Compliance

Avoid the Compliance Pitfalls of Social Media Advertising

Simple Facebook posts and tweets can trigger the need for additional disclosures.

August 21, 2014
Using social media outlets for marketing and advertising can pose huge compliance risk. Read More

Mitigate Electronic Banking Compliance Risks

Guard against regulatory pitfalls before adopting the latest, greatest technology.

August 20, 2014
Guard against regulatory pitfalls before adopting the latest, greatest technology. Read More

Compliance Q&A: Remittance Transfer Rules

How long does a member have to cancel a remittance transfer and obtain a refund?

August 07, 2014
How long does a member have to cancel a remittance transfer and obtain a refund? Read More

Fight Off Cyber and DDoS Attacks

Regulators expect institutions to take steps to address security threats.

August 06, 2014
Agency outlines steps CUs should take to address these attacks and mitigate risks. Read More

CFPB Launches Inquiry Into Mobile Financial Services

Agency explores how mobile technologies affect unbanked consumers.

August 01, 2014
Agency explores how mobile technologies affect unbanked consumers. Read More

NCUA Launches IRR Resources Web Page

Web page features videos, charts, links to NCUA regulations and letters to CUs, and more.

August 01, 2014
Web page features videos, charts, links to NCUA regulations and letters to CUs, and more. Read More

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. Read More

Livestream CFPB Advisory Meetings

Agency acknowledges CUNA's request for greater transparency.

July 14, 2014
Agency acknowledges CUNA's request for greater transparency by providing a video feed of its sessions. Read More

Compliance Q&A: Dwelling-Secured Loans

Does the prohibition on financing premiums on dwelling-secured loans apply to other types of loans?

July 01, 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? Read More

How FATCA Will Affect Your W-8BEN Forms

Recent regulatory changes mean the law impacts more CUs than previously thought.

July 01, 2014
Congress passed the Foreign Account Tax Compliance Act (FATCA) in 2010 in response to a series of U.S. tax evasion scandals. Read More

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