Compliance

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

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
Compliance

CFPB Extends Remittance Rule’s Temporary Exception

Amendments extend the rule's temporary exception that permits insured depository institutions to provide estimated, instead of exact, disclosures.

November 01, 2014
Amendments extend the rule's temporary exception that permits insured depository institutions to provide estimated, instead of exact, disclosures. Read More

Know When to Report Suspicious Activity

BSA compliance starts with well-trained staff.

October 28, 2014
Front-line staff is the first line of defense against illegal activities such as money laundering and terrorist funding. Read More

Manage HELOC End-of-Draw Risks

Determine the nature and magnitude of your CU’s exposure.

October 09, 2014
Address examiners' expectations for risk management. Read More

FinCEN Releases Customer Due Diligence Proposal

The proposal would amend existing BSA regulations.

October 01, 2014
Agency published its long-awaited customer due diligence proposal in August. Read More

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