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Items Tagged with 'transfer'
San Diego County CU's smartphone app allows members to easily switch from other credit cards.
October 1, 2013
A photo uploaded to the app reads the competitor's name, address, and payment amount from a statement, and transfers the sum to a Visa card issued by San Diego County CU.Read More
Safety isn’t convenient, but members will be glad you’re acting in their best interest.
September 21, 2013
Take steps to thwart criminals who exploit HELOCs and wire transfers.Read More
Know your responsibilities regarding tax and fee disclosures, disclaimers, and error resolution.
July 10, 2013
Amendments provide new protections to consumers who send remittance transfers outside the U.S.Read More
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