Self-described 'compliance nerd' helps CU navigate sea of complex regulations.

Are CUs responsible for screening both inbound and outbound international ACH transactions?

Proposed HMDA changes would place a significant burden on CUs.

Compliance professionals struggle to keep up with the fast pace of regulatory changes.

Amendments to the act will have a significant impact on CUs’ consumer lending.

CFPB has proposed extensive new data reporting requirements.

Reg Z, Bank Secrecy Act, and CFPB/NCUA priorities top agenda at CUNA’s Regulatory Compliance School.

CUNA is watching rules from NCUA, CFPB, and other agencies.

Compliance with the act will be mandatory by October 2016.

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.