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Policy & Issues
Compliance: Identifying human trafficking red flags
December 27, 2016
Being on the front line of the financial services industry, credit unions can help identify and combat human trafficking, a rapidly growing crime.
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.
Compliance Specialist Program has ‘Truly Been a Godsend’
April 3, 2013
Program saves CUs money while providing much-needed stability.
Catalysts for Change
Interviews with ACUC keynoters Mel Robbins, Brett Culp, Guy Kawasaki, and Neil Pasricha.
Borrowing Big Ideas
CU marketers seek inspiration from outside the industry.
CECL Is Coming: Are You Ready?
Prepare now for this significant and potentially disruptive approach to plan for credit risk.
7 competencies of a strategic CFO
‘You've got to be curious,’ Sally Myers says. ‘Find the real problem at the heart of the issue.’
EMV is no panacea to fraud
Fraudsters have raised their game, detective tells CUNA CFO Council attendees.
Understand your indirect lending costs
CFOs must get buy-in from the CLO and COO regarding your indirect lending operations.
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