Training & Events
Policies and Issues
Payments & Technology
Get Daily Updates
Credit Union Magazine
CU Rock Stars
Nominate a CU Rock Star
Photo Submission Guide
2014 Rock Stars
2013 Rock Stars
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
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.
Compliance Specialist Program has ‘Truly Been a Godsend’
April 3, 2013
Program saves CUs money while providing much-needed stability.
Mortgage Lenders Prepare For June 1
April 1, 2013
The bulk of the new mortgage rules won’t take effect until next year
Learn Strategies to Mitigate Cyberattacks
April 1, 2013
Distributed denial-of-service attacks cause Internet based service outages by overloading system resources, preventing legitimate users from accessing websites.
A Few Highlights from CUNA’s Governmental Affairs Conference
April 1, 2013
It’s time for another big idea, journalist and author Tom Brokaw told attendees of CUNA’s Governmental Affairs Conference in Washington, D.C.
Beware Mortgage Servicing Rule Pollyanna
March 22, 2013
Collective sigh of relief over small servicer exemption is premature.
Advanced Transaction Monitoring Mitigates ACH Fraud Losses
March 7, 2013
Cyber criminals have cost U.S. companies more than $15 billion over the past five years.
The CFPB Is Keeping an Aggressive Pace
March 6, 2013
Prepare for a long path of increased regulatory changes affecting virtually every consumer product and service.
More Regulatory Pressure in Store for CUs
March 1, 2013
Pay close attention to dotting regulatory i’s and crossing compliance t’s.
Good to Grow
CUs achieve impressive growth by investing in their communities.
Leverage Members’ Voices
Push for regulatory relief using tools like the CUNA Members Activation Program.
Same-day ACH debit payments promises added volume but demands added diligence.
Bitcoin, Ethereum, and the cryptocurrency bubble
Who pays the freight with cryptocurrency, and who’s left holding the bag.
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?
NCUA outlines 2018 distribution as part of TCCUSF closure
The NCUA board Thursday issued a proposed plan to close the stabilization fund this year, which would provide credit unions with a distribution in 2018 likely between $600 million and $800 million.
Tweets from @CUmagazine and @CUNA_News
your credit union developed a training program for employees that will prepare the credit union to avoid cyberattacks?