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Home » Authors » Valerie Moss

Articles by Valerie Moss

Compliance

Free Appraisals Must Be Provided to Applicants

The Regulation B amendment stems from Dodd-Frank Act alterations to the Equal Credit Opportunity Act concerning appraisals and other valuations.
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Lending|Compliance

Mortgage Lenders Prepare For June 1

The bulk of the new mortgage rules won’t take effect until next year
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Compliance

SCRA Compliance

The SCRA provides certain financial protections to active-duty military personnel.
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Lending|Compliance

Money Laundering

CUs’ regulatory compliance costs are staggering, but the costs of noncompliance are even higher.
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Remittance
Compliance

Remittance Transfers: What Has Changed Since February?

Prepare now for the regulation, which goes into effect Feb. 7, 2013.
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Compliance

Know When to Pull a Credit Report

CUs must have a ‘permissible purpose’ to obtain credit reports under the FCRA.
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Compliance

Forms Will Change With CFPB in Charge

Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) transferred rule-making authority for a number of consumer financial protection laws from seven federal agencies to the Consumer Financial Protection Bureau (CFPB) as of July 21, 2011. 
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Compliance

Handle Medical Information With Care

The Fair Credit Reporting Act limits consumer reporting agencies' ability to furnish reports containing consumers' medical information.
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Compliance

What’s Happening on the BSA Front?

Here’s a BSA update, highlighting recent actions by FinCEN, which oversees compliance with BSA/anti-money laundering.
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Compliance

Debit Card Interchange FAQs

The Federal Reserve released a compliance guide that includes FAQs about the Electronic Fund Transfer Act.
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Previous 1 2 3 Next
This Month Payments: Perils and Promise

Payments: Perils and Promise

The payments arena offers new opportunities to connect with members.
Cards Are (Still) King

Cards Are (Still) King

Credit and debit cards still drive the competitive payments market.
Open Banking on its Way

Open Banking on its Way

Prepare for the impact it will have on member relationships and competitive positioning.
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