Items Tagged with 'compliance'

ARTICLES

Beware of Casual Conversation with Members

In certain situations, friendly banter can put your CU at risk.
July 29, 2014
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?
July 1, 2014
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.
June 1, 2014
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.
June 1, 2014
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.
May 30, 2014
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?
May 1, 2014
Are credit unions permitted to include mandatory arbitration clauses in their home equity line of credit (HELOC) agreements?
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Solve Compliance Issues Before They Happen

CUNA Regulatory Compliance School addresses the complex regulatory environment.
April 21, 2014
CUNA Regulatory Compliance School addresses the complex regulatory environment.
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Get Compliant, Not Complacent

CUNA Lending Compliance School offers in-depth instruction in all lending disciplines.
April 7, 2014
CUNA Lending Compliance School offers in-depth instruction in all lending disciplines.
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Can CUs Serve the Budding Marijuana Industry?

The compliance burden of doing so appears not only insurmountable, but also overreaching.
April 1, 2014
Until marijuana-related businesses are legal at the federal level, CUs may be taking a great risk by serving them.
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Stay Current With Leg/Reg Updates

CUNA's weekly Legislative Update and Regulatory Advocacy Report keep you informed.
March 25, 2014
CUNA's weekly Legislative Update and Regulatory Advocacy Report keep you informed.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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