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Bellco CU adopts a new risk mindset
August 22, 2017
Board involvement in governance, risk management, and compliance (GRC) is crucial to manage risk and identify opportunities.
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.
Overdraft Protection Plans Getting A Closer Look
May 27, 2013
CUs consistently offer lower and fewer fees than their bank competitors.
Apprise Your Appraisals
May 19, 2013
CFPB amended Reg B to implement a Dodd-Frank Act amendment to the Equal Credit Opportunity Act.
NCUA is Looking at Fair Lending Practices
May 13, 2013
Agency will focus on the Equal Credit Opportunity Act, Home Mortgage Disclosure Act, and Fair Housing Act.
Free Appraisals Must Be Provided to Applicants
May 1, 2013
The Regulation B amendment stems from Dodd-Frank Act alterations to the Equal Credit Opportunity Act concerning appraisals and other valuations.
Compliance Q&A: FCRA
May 1, 2013
The law doesn't require CUs to provide written adverse action notices.
Compliance Q&A: Debit Card Disputes
April 25, 2013
The Official Staff Commentary to Regulation E [Comment 1005.6(b)-2] states...
More Mortgage Changes on the Horizon
April 15, 2013
The new rules already dominate compliance planning for the next year, but CUs must save capacity for potential disclosure changes.
HUD Formalizes Discriminatory Effects Standard
April 14, 2013
The rule went into effect on March 18, 2013.
Build on a Solid Foundation
April 14, 2013
To implement these rules, credit unions must amend policies and forms, train staff, and adopt new procedures.
Collaboration Eases Compliance Burden for Wisconsin CUs
April 4, 2013
The concept rotates six compliance specialists employed by the League Services Corp. through 23 of the state's CUs.
Combine best practices and sophisticated tools to fend off cyberattacks.
Your Weakest Link
Cyber thieves target employees through fake profiles, email scams, and malware.
Strive for ‘Top of App’ Status
Drive interchange revenue by providing members with incentives to use your cards.
Compliance: 'Mailbox rule' for TRID timing requirements
CUNA's compliance staff receives a number of questions about TRID rule, leading to publication of a recent
post addressing means of delivery and timing requirements for the Loan Estimate and Closing Disclosure forms.
Still time to register for CUNA, FS-ISAC data breach webinar
CUNA will join CUNA Mutual Group and the FS-ISAC for a webinar on Equifax data breach. The call is open to CUNA and CUNA Mutual Group members only and is scheduled for 1 p.m. (ET) Thursday.
Make your CU less inviting to robbers
Credit unions can thwart robbery attempts by showing signs of being prepared during opening and closing procedures.
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your managers conduct coaching sessions with employees?