Compliance
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Policy & Issues|Compliance
Compliance: Identifying human trafficking red flags
Being on the front line of the financial services industry, credit unions can help identify and combat human trafficking, a rapidly growing crime.
Compliance
Compliance Q&A: NMLS Requirements
Are individuals engaged in mortgage loan modifications required to register on the Nationwide Mortgage Licensing System & Registry?
Compliance
Treasury Amends Check Reclamation Rules
FMS amended its reclamation rules, effective Oct. 19, 2011.
Compliance
NMLS Offers Renewal Handbook
Guide will help mortgage loan originators through the SAFE Act annual renewal process.
Compliance
CUNA Aims to Ease CUs’ Reg Burden
Any new requirements that may emerge over the horizon will only add to the load CUs already must shoulder.
Compliance
Compliance: Never Let Your Guard Down
Penalties for violating ECOA can be quite severe. Just ask a small bank in Texas.
Compliance
Stay On Track With Policy Updates
As this year winds down and we consider all the regulatory changes that have occurred, it’s important to reflect on one issue that might not always have been front and center: your credit union’s policies and procedures.
Compliance
Mortgage Ads On the Straight & Narrow
In July, the Federal Trade Commission issued a final rule relating to unfair or deceptive acts and practices in mortgage loan advertisements.
Compliance
NLRB Issues Notice Requirement
Agency issues final rule to require most private-sector employers to notify employees of their rights under the National Labor Relations Act.
Compliance
Debit Card Interchange FAQs
The Federal Reserve released a compliance guide that includes FAQs about the Electronic Fund Transfer Act.
The Branch Reimagined
New CU branch designs improve the member experience.
Small Loans, Big Effect
Offering small-dollar loans allows members to avoid payday lenders.
Mind Your Margins
Five steps to get the best return from your auto loan portfolio.
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Compliance: NCUA releases new call report form, instructions
NCUA has released its new call report form and accompanying instructions, which become effective Sept. 30. For credit unions engaged in commercial lending, most notable are the updates reflecting the January 2017 changes to the member business lending rule.
Deliver world-class service
Know and fulfill your CU's mission, vision, and values to deliver world-class service to members.
Address two important cybersecurity questions
Government agencies and the legal system have demonstrated decreasing degrees of leniency toward organizations with cybersecurity shortcomings in recent years.