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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.
Combine best practices and sophisticated tools to fend off cyberattacks.
Your Weakest Link
Cyber thieves target employees through fake profiles, email scams, and malware.
Strive for ‘Top of App’ Status
Drive interchange revenue by providing members with incentives to use your cards.
Compliance: 'Mailbox rule' for TRID timing requirements
CUNA's compliance staff receives a number of questions about TRID rule, leading to publication of a recent
post addressing means of delivery and timing requirements for the Loan Estimate and Closing Disclosure forms.
Still time to register for CUNA, FS-ISAC data breach webinar
CUNA will join CUNA Mutual Group and the FS-ISAC for a webinar on Equifax data breach. The call is open to CUNA and CUNA Mutual Group members only and is scheduled for 1 p.m. (ET) Thursday.
Make your CU less inviting to robbers
Credit unions can thwart robbery attempts by showing signs of being prepared during opening and closing procedures.
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your managers conduct coaching sessions with employees?