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Home » compliance

Articles Tagged with ''compliance''
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Policy & Issues

Compliance: What should CUs know about ESIGN?

For credit unions, the Electronic Signatures in Global and National Commerce Act of 2000 means information required to be made available can be delivered electronically, as long as the credit union complies with its requirements.
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Policy & Issues

Compliance: Final rule analysis of TRID changes available

CUNA’s final rule analysis of the CFPB changes to the TRID rule is now available. The rule, published in the Federal Register this week is effective Oct. 10, with a mandatory compliance date of Oct. 1, 2018.
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Lending|Compliance

HMDA compliance: Just around the corner

Address HMDA transition issues with proactive planning and pipeline management.
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Jared Ihrig CUNA Management School
Lending|Compliance

View MBL guidance as a ‘road map’

Jared Ihrig, CUNA's chief compliance officer, reviews the 101 pages of guidance NCUA issued about the new member business lending rule.
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Policy & Issues

Compliance: Enforcement of stricter public record standards

Since July 1, the 3 nationwide consumer reporting companies began enforcing stricter standards on the public records they collect. developing “enhanced” public record data standards for collection and updating of civil judgments and tax liens. 
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Policy & Issues

Compliance: New HMDA resources available for filers

The CFPB released several new resources relating to HMDA implementation, including updating the preview of its “HMDA Platform” system, an online-only system designed to guide filers through the reporting process and through which they can file.
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Lending|Compliance

NCUA FAQs Aid MBL Implementation

NCUA addressed a number of questions about the revised Member Business Loan rule in a recent newsletter.
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Compliance

FHLB Eligibility Guidance for Privately Insured CUs

With privately insured CUs eligible to join the Federal Home Loan Bank program as of July 5, CUNA has developed a final rule analysis detailing the specific application process.
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Fair Housing Act 101
Compliance

Fair Housing Act 101

The Fair Housing Act prohibits discrimination in the sale, rental, and financing of dwellings, and in other housing-related transactions.
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Policy & Issues

Compliance: Requirements of Right to Financial Privacy Act

A question was recently posed to CUNA’s compliance staff about the Right to Financial Privacy Act. Specifically, what type of documentation is required from a federal government agency when it requests financial information on a member?
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