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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.
Getting Through the Gridlock
March 1, 2013
Sadly, it’s hard to overstate the magnitude of Congressional gridlock.
CFPB Adds to Stack of Mortgage Rules
February 28, 2013
In mid-January, the CFPB opened the floodgates, and mortgage lending rules began gushing out.
Compliance Q&A: Adverse Action Notifications
February 19, 2013
Also, answers to questions about the Fair Credit Reporting Act and Office of Foreign Assets Control.
Fixing the International Remittance Rule
February 18, 2013
We’re advocating for ample compliance time, in recognition of the fact that many vendors may need additional time to get ready.
CUs’ Regulatory Burden Will Be Our Focus
February 18, 2013
We’ll urge Congress to exercise greater oversight on regulatory issues—to ensure accountability for agency actions.
CFPB Eyes Consumer Disclosure Trials
February 14, 2013
Dodd-Frank authorized the CFPB to facilitate innovation and to approve trial disclosure programs.
Compliance Q&A: OFAC-blocked Account
January 29, 2013
In most cases, Office of Foreign Assets Control (OFAC) regulations contain provisions to allow a financial institution to debit blocked accounts for normal service charges.
CFPB Issues New Proposal on International Remittances
January 21, 2013
CUNA remains concerned over remittance exemption rules.
CFPB Amends Remittance Transfer Rule
January 13, 2013
About a year ago, the Consumer Financial Protection Bureau (CFPB) published amendments to Regulation E.
Servicemember Foreclosure Protections Expand in 2013
January 7, 2013
The SCRA provides a wide range of protections for those entering the military, called to active duty, or already deployed.
Excellence in CEO Onboarding
It might be time to develop a strategy.
5 Cybersecurity Threats for 2017
Experts detail the threats to watch.
This back-office operation is not immune change.
CUNA economists forecast double-digit loan growth in '17
Credit unions could see a double-digit increase in lending growth this year based on the CUNA Economic and Credit Union Forecast.
Compliance: Board, mgmt responsibilities under new MBL rule
With NCUA’s new member business lending rule now effective, CUNA’s compliance staff took a look at the rule’s new expectations for boards of directors and management in a recent
Excellence in CEO onboarding
The most important component to a CEO onboarding program is setting and communicating short- and long-term goals and expectations.
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