Compliance

#CUNAGAC

NCUA's McWatters: Regulation Must Be Transparent, Accountable

Newest agency board member calls for formation of three formal advisory committees.

March 10, 2015
NCUA Board member J. Mark McWatters stressed the need for transparent and fully accountable regulation. Read More
#CUNAGAC

Matz Calls 2015 the Year of Reg Relief

NCUA Chair says the agency will focus on five areas to reduce CUs’ regulatory burden.

March 09, 2015
NCUA Chair says the agency will focus on five areas to reduce CUs’ regulatory burden. Read More

IRAs: One and Done

Why your CU should care about the IRA rollover rule change.

March 04, 2015
Four steps to keep your CU's IRA program in compliance with the new rollover rule. Read More

Hit Compliance Challenges Full Steam Ahead

Keep your team in-the-know with invigorating training and growth opportunities

March 01, 2015
CU staff need to stay one step ahead of all the new regulations and be on top of compliance trends. Read More
Tools of the Trade

The Compliance Conundrum

CUs face myriad compliance challenges, from mortgage rules to ‘UDAAP.’

March 01, 2015
'Compliance is arguably the overarching challenge CUs face.' Read More

Examiners’ Focus for 2015

What priorities will examiners focus on this year?

March 01, 2015
NCUA lists cybersecurity, interest rate risk, and TILA-RESPA among the hot spots. Read More

Compliance Q&A: Foreclosure Protection Provisions

Answers to questions about common compliance issues.

March 01, 2015
Did Congress extend the Servicemembers Civil Relief Act’s foreclosure protection provisions? Read More

Comments on CFPB Prepaid Accounts Proposal Due by March 23

CFPB proposed comprehensive consumer protections for prepaid financial products.

March 01, 2015
The protections fall under Regulation E and Regulation Z. Read More

Videos Educate Consumers on Frauds, Scams, Cyberthreats

CUs can use video to educate members about frauds, scams, and cyberthreats.

March 01, 2015
NCUA released the two-part video in January. Read More

The CFPB Seeks Input on its Safe Student Account Scorecard

The comment deadline is March 16, 2015.

March 01, 2015
The proposal would provide colleges with up-front information about fees, features, and marketing practices before agreeing to a sponsorship with a financial institution. Read More

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