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» Compliance
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.
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Risk-Based Capital Proposal Raises Red Flags
April 30, 2014
CUNA urges CUs to voice their concerns before the comment period closes May 28.
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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.
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Get Your Whole House in Order
September 16, 2013
Two areas warrant the particular attention of CU staff: fair lending policies and HMDA accuracy.
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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.
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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.
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Regulatory Compliance for Investments
July 31, 2013
CUNA expects NCUA to issue additional guidance on how to comply with its new investment rules.
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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.
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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.
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Get Your 2013 Mortgage Lending Almanac
July 22, 2013
New rules will recast mortgage lending from application to servicing.
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