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» Compliance
Articles from our Experts in Compliance
NCUA's Derivatives Proposal
July 10, 2013
Final rule should allow better matching between assets and liabilities.
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High-Cost vs. Higher-Priced
June 06, 2013
Mortgages that fall into the high-cost or higher-priced category have certain restrictions and requirements, so it’s important to understand what they are.
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NCUA's National Supervision Policy Manual
June 01, 2013
Agency's manual requires examiners to act on unresolved DORs regardless of a CU's CAMEL rating.
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Build on a Solid Foundation
April 14, 2013
To implement these rules, credit unions must amend policies and forms, train staff, and adopt new procedures.
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The CFPB Is Keeping an Aggressive Pace
March 06, 2013
Prepare for a long path of increased regulatory changes affecting virtually every consumer product and service.
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Fixing the International Remittance Rule
February 18, 2013
We’re advocating for ample compliance time, in recognition of the fact that many vendors may need additional time to get ready.
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CUs’ Regulatory Burden Will Be Our Focus
February 18, 2013
We’ll urge Congress to exercise greater oversight on regulatory issues—to ensure accountability for agency actions.
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Fair Lending Will Heat Up Again in 2013
January 01, 2013
Here’s why you can expect fair lending compliance to heat up this year.
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Nonresident Alien Reporting
December 21, 2012
The rule goes into effect just weeks from now, on Jan. 1, 2013.
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‘Want Some Basel in Your Soup?’
December 18, 2012
When I first heard of Basel III, I thought it was a genetic mutation of a plant I often put on homemade pizza.
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