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Housing status adds to fair lending concerns
CUNA Compliance Staff
July 6, 2017
The practice of adding a housing expense to the debts of applicants who don’t have that type of expense could have a disparate impact on young borrowers.
CFPB steps up oversight of consumer info
July 3, 2017
The Consumer Financial Protection Bureau has prioritized the consumer reporting market for oversight.
Training your mortgage loan originators
June 6, 2017
Credit unions frequently ask CUNA’s compliance team about the mandatory training requirements that federal law and regulations impose on credit union employees
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.
Fair Lending Will Heat Up Again in 2013
January 1, 2013
Here’s why you can expect fair lending compliance to heat up this year.
New Rules for Open-End Lending
December 31, 2012
Review policies and procedures to ensure conformance with NCUA’s updated guidance.
Compliance Q&A: Risk-based Pricing Notice
December 26, 2012
Get compliance details on Regulation E remittance transfer rule and Bank Secrecy Act.
Nonresident Alien Reporting
December 21, 2012
The rule goes into effect just weeks from now, on Jan. 1, 2013.
‘Want Some Basel in Your Soup?’
December 18, 2012
When I first heard of Basel III, I thought it was a genetic mutation of a plant I often put on homemade pizza.
Gearing Up for Remittance Transfers Reg
December 17, 2012
The agency released a guide for small businesses—International Fund Transfers: Small Entity Compliance Guide.
Good to Grow
CUs achieve impressive growth by investing in their communities.
Leverage Members’ Voices
Push for regulatory relief using tools like the CUNA Members Activation Program.
Same-day ACH debit payments promises added volume but demands added diligence.
Bitcoin, Ethereum, and the cryptocurrency bubble
Who pays the freight with cryptocurrency, and who’s left holding the bag.
Compliance: Requirements of Right to Financial Privacy Act
A question was recently posed to CUNA’s compliance staff about the Right to Financial Privacy Act. Specifically, what type of documentation is required from a federal government agency when it requests financial information on a member?
NCUA outlines 2018 distribution as part of TCCUSF closure
The NCUA board Thursday issued a proposed plan to close the stabilization fund this year, which would provide credit unions with a distribution in 2018 likely between $600 million and $800 million.
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your credit union developed a training program for employees that will prepare the credit union to avoid cyberattacks?