By now, card fraud was supposed to be a thing of the past what with the introduction of EMV, tokenization, advanced fraud detection, and other technologies. But for various reasons, progress has been slow.
The House voted Thursday in favor of an appropriations bill that contains several major victories for credit unions. It does not place NCUA under the appropriations process, and makes significant changes to the CFPB.
CUNA's compliance staff receives a number of questions about TRID rule, leading to publication of a recent CompBlog post addressing means of delivery and timing requirements for the Loan Estimate and Closing Disclosure forms.