Compliance

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

Lending Regulatory Headwinds: 2015 Style

The relentless pace of regulatory change is the new normal.

December 16, 2014
Consumer Financial Protection Bureau may have a direct impact on CUs’ portfolio mix. 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

CFPB Proposes TILA-RESPA Changes

Proposal would relax timing requirement for rate locks.

December 01, 2014
Proposal would relax timing requirement for rate locks. 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

Six Ways to Promote a BSA Compliance Culture

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

November 24, 2014
Creating a culture of compliance starts at the top. Read More
#CUNALC2014

Prepare Now for Looming TILA/RESPA Changes

The rule will impact CUs' relationships with providers, members, and staff.

November 04, 2014
'This is the largest mortgage lending regulatory compliance change seen by CUs in recent times.' Read More

Compliance Q&A: Risk-based Pricing Notice

Must a CU provide a risk-based pricing notice to a co-signor?

November 01, 2014
Must a CU provide a risk-based pricing notice to a co-signor? Read More
Compliance

Human Smuggling and Human Trafficking Red Flags

How to detect and report suspicious financial activity that might be related to human trafficking.

November 01, 2014
How to detect and report suspicious financial activity that might be related to human trafficking. Read More
Compliance

Fed Interchange Report: No Reg II Changes on the Horizon

The Fed will maintain its interchange fee standard and fraud prevention adjustment after reviewing data from a September interchange report.

November 01, 2014
The Fed will maintain its interchange fee standard and fraud prevention adjustment after reviewing data from a September interchange report. Read More

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