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Compliance Q&A: Risk-based Pricing Notice
December 26, 2012
Get compliance details on Regulation E remittance transfer rule and Bank Secrecy Act.
Nonresident Alien Reporting
December 21, 2012
The rule goes into effect just weeks from now, on Jan. 1, 2013.
‘Want Some Basel in Your Soup?’
December 18, 2012
When I first heard of Basel III, I thought it was a genetic mutation of a plant I often put on homemade pizza.
Gearing Up for Remittance Transfers Reg
December 17, 2012
The agency released a guide for small businesses—International Fund Transfers: Small Entity Compliance Guide.
My First Year: The Good, Bad, and Downright Ugly
December 5, 2012
CUs focus too little energy on compliance. That must change.
Update Forms to Reference CFPB
November 30, 2012
Dodd-Frank transferred rule-making authority for a number of consumer financial protection laws to the CFPB.
FEMA Flood Determination Form
November 27, 2012
The form is available at floodsmart.gov.
Take a Holistic Approach to Compliance
November 21, 2012
Dividing compliance responsibilities among different departments leads to inconsistencies.
Expect a ‘Wild Compliance Ride’ in 2013
November 20, 2012
Compliance often lacks black and white answers, so the ability to interpret rules and assess risk is essential.
Compliance Management Programs
November 19, 2012
The CFPB has taken the Federal Reserve and Basel guidance and integrated it into its examination procedures
Create a Winning Card Program
Hit the guideposts of a successful credit card program.
Loans for All Reasons
Many CUs provide credit to meet members’ lifestyle needs.
CSR: The Power of Social Good
CUs harness corporate social responsibility as a risk-mitigation tool.
Compliance: Guarding against disparate treatment in lending
CUNA’s inaugural Fair Lending Workshop took place last week in Denver, leading to valuable discussions on compliance with the Equal Credit Opportunity Act, the Fair Housing Act, the Home Mortgage Disclosure Act and more.
CFPB arbitration changes against members’ best interests: CUNA
CUNA’s comment letter to the CFPB reminds the agency that proposed changes to its arbitration process are inappropriate for member-owned, not-for-profit financial cooperatives.
Turning financial services into FUNancial services
The CU startup gameFi wants to boost employee engagement with gaming concepts.
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