Compliance
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Putting members first
All decisions at Members Choice CU are made with member service in mind.
Rallying members to protect credit unions
'We continue to be concerned about taxation, data security, limitations on business lending, and data breaches.'
Staying ahead of fraudsters
Alloya Corporate Federal Credit Union's Kumar routinely examines processes to identify and take action on system vulnerabilities.
Amendments to the Military Lending Act Will Affect More CU Products
Compliance with the act will be mandatory by October 2016.
Lending|Compliance
CFPB Delays TILA-RESPA Integrated Disclosure Rule
A bureau administrative error in complying with the Congressional Review Act (CRA) meant the final rule couldn’t take effect until at least Aug. 15, 2015—two weeks past the intended effective date.
Compliance
FFIEC Introduces Cybersecurity Self-Assessment Tool
The FFIEC based the tool on its 2014 pilot assessment of more than 500 financial institutions’ cybersecurity preparedness.
FCC Releases Declaratory Ruling On Robocalls and Text Messages
In late June, the Federal Communications Commission (FCC) clarified Telephone Consumer Protection Act (TCPA) requirements for auto- mated telemarketing calls (robocalls) and certain text messages through a package of declaratory rulings.
Voluntary Standards for Assessing Diversity Policies and Practices
Section 342 of the Dodd-Frank Act required the agencies to create standards for assessing diversity policies and practices for their regulated institutions.
NCUA’s Review of FOM Restrictions Gathers Steam
CUNA anticipates many more important changes in the federal field of membership (FOM) rules.
NCUA Board Supports Amended Flood Regs
NCUA and the federal banking agencies amended the interagency flood insurance regulations in June.
Supreme Court Rules on Mortgage Liens in Bankruptcy
In early June, the U.S. Supreme Court issued an opinion in two consolidated cases.
The Executive Compensation Marketplace
Tailor packages to appeal to candidates while furthering the organization’s mission.
3 Ways to Maximize Your Investment Portfolio
Even in today’s healthy economy, credit unions should regularly revisit their investment strategy.
Banking On the Internet of Things
Internet-connected appliances and other consumer items create new opportunities and risks.
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Compliance: CUNA Final Rule Analysis of payday rule available
CUNA’s Final Rule Analysis of the Consumer Financial Protection Bureau’s short-term, small-dollar loan rule is now available, to help credit unions figure out how it will affect small-dollar lending at their institution.
Today is International Credit Union Day!
Oct. 19 is International Credit Union Day, when credit unions remind their members that they can achieve their biggest goals in life with the theme "Dreams Thrive Here."
CEOs: Don’t shy from compensation conversations
“Encourage the board to talk about compensation philosophy and come into agreement so you can manage to it,” advises CUNA Mutual Group’s Scott Albraccio.