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CFPB Amends Remittance Transfer Rule

Agency announces new consumer protections and delays compliance date.
January 13, 2013
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About a year ago, the Consumer Financial Protection Bureau (CFPB) published amendments to Regulation E.
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Compliance Q&A: Risk-based Pricing Notice

Must credit unions provide a co-signer or guarantor with a risk-based pricing notice?
December 26, 2012
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Get compliance details on Regulation E remittance transfer rule and Bank Secrecy Act.
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Gearing Up for Remittance Transfers Reg

The rule requires remittance transfer providers to give disclosures to consumers.
December 17, 2012
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The agency released a guide for small businesses—International Fund Transfers: Small Entity Compliance Guide.
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Council Corner

Bank Transfer Day—One Year Later

CUs keep looking for ways to get these new members to borrow.
November 9, 2012
Bill Vogeney
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From a marketing and public relations standpoint, Bank Transfer Day was a success.
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Celebrating CU Uniqueness

Take advantage of opportunities this fall to show your pride in the movement.
October 2, 2012
Bill Cheney
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Three dates to circle in red on your fall calendar: Oct. 8, Oct. 18, and Nov. 5
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Compliance Q&A: Reg E’s Remittance Transfer Rule

What Reg E disclosures must we provide a member who requests a remittance transfer?
October 1, 2012
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CUs that offer remittance transfer services generally must provide the member with a written prepayment disclosure.
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Remittance Transfers: What Has Changed Since February?

CFPB now exempts institutions that transmit 100 or fewer transfers per year.
September 20, 2012
Valerie Moss
No Comments
Prepare now for the regulation, which goes into effect Feb. 7, 2013.
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Top-notch marketers
Top-Notch Marketers: Part IV

Make Every Day Bank Transfer Day

Make it easier for consumers to leave their banks, three Diamond Award-winning marketers advise.
June 12, 2012
Bill Merrick
No Comments
“We should write Bank of America a thank-you note for announcing those debit card fees.”
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Lauren Calhoun

Think You’re Not Affected by CFPB’s Remittance Transfer Rule? Think Again

My appeal to you: Think not whether you have to comply, but how.
May 12, 2012
Lauren Calhoun
No Comments
Your CU may be affected by CFPB’s new rule if it engages in international wire transfers or electronic bill pay.
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CUNA Celebrates Bank Transfer Day

Staff spread the word about the CU difference.
November 4, 2011
No Comments
‘It’s fun to see the awareness out there.’
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Credit Union Magazine

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May 2013

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Are You Selling Products—Or Helping Members Achieve Their Goals?

Recent Discussion

In remembering Warren, the first thing I think of was his smile. He was a gentle, caring man who always thought of others first. I was honored to be a part of the MiOpportinidad project with Affinity Credit Union, Warren and Miriam. His hard work and dedication to that project was inspirational. Warren so deserves this award.

The author really understands the credit union philosophy and I really enjoyed the analogy of his bathroom remodel. The only thing missing was pictures of the finished bathroom! :)

Thank you Phillip for showing the differences between a Big Bank that is only looking to sell you products and a Credit Union that actually looks out for its members needs. Great article!

I love and give a standing ovation to Ron Kase and to other caring people just as much as those who passed away on 2012 like Warren Morrow at Des Moines Iowa. He worked hard for those who are under-served an under-represented, but wasn't mentioned in your magazine. It may be beneficial for the entire world to know about his accomplishments no for his benefit, obviously, but to increase the number of positive and caring people and to add members the CU. Just ask Coopera Consulting at Des Moines Iowa about Warren Morrow's legacy.

That’s right Lisa. The servicing rule would not require a credit union to create its own policies and procedures if all aspects of the servicing are delegated to a sub-servicer. However, remember that the credit union will have to conduct due diligence on the sub-servicer to make sure it is following the minimum requirements for policies and procedures. Unfortunately, even those credit unions that use a third party servicer will need to have a working knowledge of the CFPB’s servicing rule.

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