Compliance

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

Best Practices for Merging CUs

OSCUI brochure helps CUs negotiate a merger contract that serves members.

July 01, 2014

NCUA’s Office of Small Credit Union Initiatives (OSCUI) issued a new resource in May to assist credit unions in navigating the merger process.

Read More

CFPB Proposes Changes to Annual Privacy Notices

Certain CUs would be allowed to post their notices online.

July 01, 2014
Certain CUs would be allowed to post their notices online rather than deliver them individually. Read More

CFPB’s eRegulations Tool Now Includes Truth in Lending

The CFPB added Regulation Z (Truth in Lending) to the agency’s eRegulations tool in May.

July 01, 2014
The CFPB launched the webbased resource last October with the amended Regulation E (Electronic Fund Transfers). Read More

New CUSO Requirements Begin June 30

CUs must amend CUSO contracts to require direct reporting to NCUA.

June 25, 2014
Key change addresses NCUA’s concerns over its ability to monitor and evaluate CUSO risks. Read More

Beware of Casual Conversation with Members

In certain situations, friendly banter can put your CU at risk.

June 11, 2014
Without proper controls and training, being too friendly can be dangerous to your CU’s health. Read More

Tune in for Expert Compliance Updates

Offering concrete, straightforward analysis of today’s most relevant compliance news.

June 01, 2014
For concrete, straightforward analysis of today’s most relevant compliance news, tune in to the CUNA Pressing Compliance Updates series. Read More

Focus on Fair Lending Exam Hot Spots

NCUA emphasizes three recurring issues as it continues risk-based examinations.

June 01, 2014
NCUA again will take a risk-based approach to selecting federal credit unions for fair lending exams and off-site supervision contacts this year. Read More
CU Mag cover July 2014

Credit Union Magazine

July 2014

What's Popular

Popular Stories

Recent Discussion

Your Say: Should CUs Impose Age Limits for Directors?

View Results Poll Archive