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Housing status adds to fair lending concerns
CUNA Compliance Staff
July 6, 2017
The practice of adding a housing expense to the debts of applicants who don’t have that type of expense could have a disparate impact on young borrowers.
CFPB steps up oversight of consumer info
July 3, 2017
The Consumer Financial Protection Bureau has prioritized the consumer reporting market for oversight.
Training your mortgage loan originators
June 6, 2017
Credit unions frequently ask CUNA’s compliance team about the mandatory training requirements that federal law and regulations impose on credit union employees
CFPB Clarifies Successors-in-Interest Rule
September 1, 2014
Heir's name generally may be added to deceased's mortgage without triggering ATR rule.
FinCEN Highlights Bitcoin Transactions
September 1, 2014
FinCEN observed a rise in the number of SARs flagging virtual currencies as a component of suspicious activity.
Avoid the Compliance Pitfalls of Social Media Advertising
August 21, 2014
Using social media outlets for marketing and advertising can pose huge compliance risk.
Mitigate Electronic Banking Compliance Risks
August 20, 2014
Guard against regulatory pitfalls before adopting the latest, greatest technology.
Compliance Q&A: Remittance Transfer Rules
August 7, 2014
How long does a member have to cancel a remittance transfer and obtain a refund?
Fight Off Cyber and DDoS Attacks
August 6, 2014
Agency outlines steps CUs should take to address these attacks and mitigate risks.
CFPB Launches Inquiry Into Mobile Financial Services
August 1, 2014
Agency explores how mobile technologies affect unbanked consumers.
NCUA Launches IRR Resources Web Page
August 1, 2014
Web page features videos, charts, links to NCUA regulations and letters to CUs, and more.
Beware of Casual Conversation with Members
July 29, 2014
Without proper controls and training, being too friendly can be dangerous to your CU’s health.
Livestream CFPB Advisory Meetings
July 14, 2014
Agency acknowledges CUNA's request for greater transparency by providing a video feed of its sessions.
A New Risk Mindset
Board involvement in governance, risk management, and compliance (GRC) is crucial.
CUs in Ukraine are entering the advocacy arena to better serve members.
Advocates Embrace the Long Game
In-district visits build lasting relationships with lawmakers.
4 Steps to a Robust Planning Process
First-rate strategic plans require attention, discipline, resources, and frequent updates.
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
this week is effective Oct. 10, with a mandatory compliance date of Oct. 1, 2018.
CUNA attends NCUA webinar on TCCUSF closure plans
CUNA staff attended Wednesday’s NCUA webinar on its planned closure of the stabilization fund. The NCUA issued a request for comment on a plan to close the fund, with comments due Sept. 5.
PODCAST: Digital marketing advice from a former ‘annoying’ salesman
The hardcore 'Glengarry Glen Ross' approach to sales is no longer effective, says Hubspot’s Sam Mallikarjunan.
Tweets from @CUmagazine and @CUNA_News
your credit union developed a training program for employees that will prepare the credit union to avoid cyberattacks?