Compliance

CFPB Proposes TILA-RESPA Changes

Proposal would relax timing requirement for rate locks.

January 14, 2015
Proposal would relax timing requirement for rate locks. Read More

Compliance Q&A: Suspicious Activity Reports

What is the difference between an “unauthorized electronic intrusion” and an “account takeover?"

January 14, 2015
What is the difference between an “unauthorized electronic intrusion” and an “account takeover?" Read More

Six Ways to Promote a BSA Compliance Culture

A CU's efforts can hinge on the support of leadership, FinCEN advisory states.

January 12, 2015
Creating a culture of compliance starts at the top. Read More
Kimberly Bohannon

The 'CEO of Compliance'

CU leader's enthusiasm is matched only by her compassion.

January 02, 2015
'I try to approach compliance from a place of "yes."' Read More
Compliance Matters

CFPB Proposes Comprehensive Prepaid Card Regulations

Comprehensive consumer protections proposed for products under Regulation E and Regulation Z.

January 01, 2015
The “FFIEC Cybersecurity Assessment General Observations” is available on ffiec.gov and ncua.gov. Read More
President's Perspective

Strengthening Our Political Engagement

CUNA is advancing a positive and aggressive agenda to support members’ interests.

January 01, 2015
'We’re already looking ahead to an aggressive agenda.' Read More

Lending Regulatory Headwinds: 2015 Style

The relentless pace of regulatory change is the new normal.

December 30, 2014
The Consumer Financial Protection Bureau may have a direct impact on CUs’ portfolio mix. Read More

Know the Rules on Holiday Gifts

Can CU staff accept gifts from members?

December 17, 2014
As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy. Read More

Compliance Q&A: Unauthorized Transactions

Does a consumer's negligence affect his or her liability in the event of a lost or stolen debit card?

December 01, 2014
Does a consumer's negligence affect his or her liability in the event of a lost or stolen debit card? Read More

Ten Issues on the CFPB's Radar

What are the top compliance areas in the bureau's sights next year?

November 25, 2014
What are the top compliance areas in the bureau's sights next year? Read More

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