Compliance
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Compliance
CFPB Proposes Comprehensive Prepaid Card Regulations
The “FFIEC Cybersecurity Assessment General Observations” is available on ffiec.gov and ncua.gov.
Compliance
Strengthening Our Political Engagement
'We’re already looking ahead to an aggressive agenda.'
Lending Regulatory Headwinds: 2015 Style
The Consumer Financial Protection Bureau may have a direct impact on CUs’ portfolio mix.
Compliance
Compliance Q&A: Unauthorized Transactions
Does a consumer's negligence affect his or her liability in the event of a lost or stolen debit card?
Compliance
Ten Issues on the CFPB's Radar
What are the top compliance areas in the bureau's sights next year?
Prepare Now for Looming TILA/RESPA Changes
'This is the largest mortgage lending regulatory compliance change seen by CUs in recent times.'
Compliance
Compliance Q&A: Risk-based Pricing Notice
Must a CU provide a risk-based pricing notice to a co-signor?
Compliance
Human Smuggling and Human Trafficking Red Flags
How to detect and report suspicious financial activity that might be related to human trafficking.
Compliance
Fed Interchange Report: No Reg II Changes on the Horizon
The Fed will maintain its interchange fee standard and fraud prevention adjustment after reviewing data from a September interchange report.
Compliance
CFPB Extends Remittance Rule’s Temporary Exception
Amendments extend the rule's temporary exception that permits insured depository institutions to provide estimated, instead of exact, disclosures.
Own the Member Experience
CUs find competitive differentiators beyond products and services
Amplifying the CU Message
CUs create a big impact during election season.
Embrace a Living Wage
Sustainable wages help CUs attract and retain staff.
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What's Trending
$1.1B settlement with RBS brings NCUA recoveries to $4.3B
NCUA announced it has reached a $1.1 billion settlement with the Royal Bank of Scotland, arising from the sale of allegedly faulty mortgage-backed securities to two corporate credit unions.
CUNA urges court to reject request for Wendy’s suit dismissal
Plaintiffs, including CUNA and certain state credit union leagues and credit unions, urged a Pennsylvania federal judge today to reject Wendy’s Co. request to dismiss a class action lawsuit against the fast-food giant.
CUNA launches next phase of middle class campaign
With the first of four debates between presidential and vice presidential candidates kicking off Monday night, CUNA is launching the next phase of its "Strong Credit Unions. Strong Middle Class" campaign, allowing stakeholders to share the credit union message.