Agency announces new consumer protections and delays compliance date.
January 13, 2013
About a year ago, the Consumer Financial Protection Bureau (CFPB) published amendments to Regulation E.Read More
Must credit unions provide a co-signer or guarantor with a risk-based pricing notice?
December 26, 2012
Get compliance details on Regulation E remittance transfer rule and Bank Secrecy Act.Read More
The rule requires remittance transfer providers to give disclosures to consumers.
December 17, 2012
The agency released a guide for small businesses—International Fund Transfers: Small Entity Compliance Guide.Read More
CUs keep looking for ways to get these new members to borrow.
November 9, 2012
From a marketing and public relations standpoint, Bank Transfer Day was a success.Read More
Take advantage of opportunities this fall to show your pride in the movement.
October 2, 2012
Three dates to circle in red on your fall calendar: Oct. 8, Oct. 18, and Nov. 5Read More
What Reg E disclosures must we provide a member who requests a remittance transfer?
October 1, 2012
CUs that offer remittance transfer services generally must provide the member with a written prepayment disclosure.Read More
CFPB now exempts institutions that transmit 100 or fewer transfers per year.
September 20, 2012
Prepare now for the regulation, which goes into effect Feb. 7, 2013.Read More
Top-Notch Marketers: Part IV
Make it easier for consumers to leave their banks, three Diamond Award-winning marketers advise.
June 12, 2012
“We should write Bank of America a thank-you note for announcing those debit card fees.”Read More
My appeal to you: Think not whether you have to comply, but how.
May 12, 2012
Your CU may be affected by CFPB’s new rule if it engages in international wire transfers or electronic bill pay.Read More
Staff spread the word about the CU difference.
November 4, 2011
‘It’s fun to see the awareness out there.’Read More