From eWallets to ‘Snap to Tag,’ innovations continue during FinovateSpring.
May 16, 2013
Check out the latest advancements from the financial service industry’s technology leaders.Read More
Does the Fair Credit Reporting Act (FCRA) permit a credit union to share credit report information with the applicant in connection with a loan denial?
May 1, 2013
Also, are credit unions required to give written adverse action notices?Read More
Can a credit union reject a member’s debit card dispute if he wrote his PIN on the card’s back before it was lost or stolen?
April 25, 2013
The Official Staff Commentary to Regulation E [Comment 1005.6(b)-2] states...Read More
Learn all you can about how your CU must comply with the CFPB’s mortgage regulations.
April 15, 2013
The new rules already dominate compliance planning for the next year, but CUs must save capacity for potential disclosure changes.Read More
The agency issues a final rule on whether a housing practice violates the Fair Housing Act.
April 14, 2013
The rule went into effect on March 18, 2013.Read More
Shore up current compliance procedures before new rules take effect.
April 14, 2013
To implement these rules, credit unions must amend policies and forms, train staff, and adopt new procedures.Read More
League program provides comprehensive compliance knowledge at a part-time expense.
April 4, 2013
The concept rotates six compliance specialists employed by the League Services Corp. through 23 of the state's CUs.Read More
Wisconsin CUs lessen regulatory burden by sharing specialists.
April 3, 2013
Program saves CUs money while providing much-needed stability.Read More
Tools of the Trade
CUs are at the intersection of regulatory pressure and operational complexity.
March 1, 2013
Pay close attention to dotting regulatory i’s and crossing compliance t’s.Read More
Give your compliance manager a work-appropriate hug—it’s going to be a rough year.
February 7, 2013
New rules will recast mortgage lending from application to servicing.Read More