Items Tagged with 'compliance'

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Compliance Q&A: Regulation E

Does Regulation E require any specific wording to appear on a change-in-terms notice?
CUNA Compliance Staff
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Does Regulation E require any specific wording to appear on a change-in-terms notice?
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Manage HELOC End-of-Draw Risks

Determine the nature and magnitude of your CU’s exposure.
Michael McLain
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Determine the nature and magnitude of your CU’s exposure.
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Avoid the Compliance Pitfalls of Social Media Advertising

Simple Facebook posts and tweets can trigger the need for additional disclosures.
Kristen Tatlock
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Using social media outlets for marketing and advertising can pose huge compliance risk.
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Mitigate Electronic Banking Compliance Risks

Guard against regulatory pitfalls before adopting the latest, greatest technology.
Kristen Tatlock
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Guard against regulatory pitfalls before adopting the latest, greatest technology.
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Beware of Casual Conversation with Members

In certain situations, friendly banter can put your CU at risk.
Bill Klewin
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Without proper controls and training, being too friendly can be dangerous to your CU’s health.
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Compliance Q&A: Dwelling-Secured Loans

Does the prohibition on financing premiums on dwelling-secured loans apply to other types of loans?
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Does the prohibition on financing premiums for credit insurance on dwelling-secured loans apply to other types of loans, such as auto loans or unsecured credit?
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Tune in for Expert Compliance Updates

Offering concrete, straightforward analysis of today’s most relevant compliance news.
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For concrete, straightforward analysis of today’s most relevant compliance news, tune in to the CUNA Pressing Compliance Updates series.
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Compliance Q&A: Are CUs Required to Provide Overdraft Notices?

Most financial institutions do so as an industry practice.
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Most financial institutions do so as an industry practice, but does the law mandate it?
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Use Compliance to Navigate Risk

Integrate regulatory compliance responsibilities into your CU’s daily operations.
Bill Klewin
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View regulatory compliance as an opportunity, not a burden, compliance expert advises.
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Compliance Q&A: Home Equity Line of Credit

Can CUs include mandatory arbitration clauses in HELOCs?
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Are credit unions permitted to include mandatory arbitration clauses in their home equity line of credit (HELOC) agreements?
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