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Articles from our Experts in Compliance
Audit for Compliance
September 02, 2014
A robust internal compliance audit program limits exposure to regulatory entanglements or costly litigation.
Risk-Based Capital Proposal Raises Red Flags
April 30, 2014
CUNA urges CUs to voice their concerns before the comment period closes May 28.
Mortgage Servicing Rule: A Moving Target
October 01, 2013
The CFPB revisions to the mortgage servicing rule demonstrate the agency’s attentiveness to lenders’ concerns.
Get Your Whole House in Order
September 16, 2013
Two areas warrant the particular attention of CU staff: fair lending policies and HMDA accuracy.
CFPB’s Exam Procedures Are Valuable Tools
August 18, 2013
Review them to survive the tidal wave of new regulations and bolster your compliance efforts.
Skirting Around Dress Code Discrimination
August 01, 2013
During the summer, employers often are confronted with sticky situations involving the application and enforcement of workplace dress codes.
Regulatory Compliance for Investments
July 31, 2013
CUNA expects NCUA to issue additional guidance on how to comply with its new investment rules.
Agency Protects Stay-At-Home Spouses
July 24, 2013
Regulation Z amendment allows card issuers to consider a working spouse's income as that of the applicant's under certain conditions.
When You Are—And Aren't—A Loan Originator
July 22, 2013
The loan originator compensation rule has a lot of moving parts that will require changes at most CUs.
Get Your 2013 Mortgage Lending Almanac
July 22, 2013
New rules will recast mortgage lending from application to servicing.
GAC Speaker Interviews
Exclusives with Gian Paul Gonzalez, Kristen Soltis Anderson, Amy Walter, and Scott Stratten.
Six Tips to Sales Success
Closing the deal takes resilience, the right attitude, and a laser focus on members’ needs.
Digging Through the Data
Analytics creates opportunities to develop high-value members.
Vote for the 2018 CU Hero of the Year
CUNA analyzing NCUA’s plan for stabilization fund distributions
NCUA approves $735.7M distribution for 3Q 2018
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