Items Tagged By: 'compliance'

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CUs face a deluge of rules both baffling and complex.
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The Fair Credit Reporting Act limits consumer reporting agencies' ability to furnish reports containing consumers' medical information.
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In December 2011, the Consumer Financial Protection Bureau (CFPB) issued a report on its first three months of collecting credit card complaint data. 
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CUNA cites need to address a number of issues, including ATM disclosures and HMDA triggers.
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Also covered are questions about NMLS administrators, FCRA negative information notices, and garnishment orders.
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The current regulatory environment is fast-paced and unrelenting.
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CFPB update, remittance transfers, HUD proposed discrimination standards, and private education loans.
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Strong policies and procedures are like life preservers for CUs: Stick by them and you’ll stay afloat.
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Are individuals engaged in mortgage loan modifications required to register on the Nationwide Mortgage Licensing System & Registry?
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As this year winds down and we consider all the regulatory changes that have occurred, it’s important to reflect on one issue that might not always have been front and center: your credit union’s policies and procedures. 
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