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Articles from our Experts in Compliance
NCUA's Derivatives Proposal
July 10, 2013
Final rule should allow better matching between assets and liabilities.
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.
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.
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.
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.
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.
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.
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.
Nonresident Alien Reporting
December 21, 2012
The rule goes into effect just weeks from now, on Jan. 1, 2013.
‘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.
Good to Grow
CUs achieve impressive growth by investing in their communities.
Leverage Members’ Voices
Push for regulatory relief using tools like the CUNA Members Activation Program.
Same-day ACH debit payments promises added volume but demands added diligence.
Bitcoin, Ethereum, and the cryptocurrency bubble
Who pays the freight with cryptocurrency, and who’s left holding the bag.
Compliance: Requirements of Right to Financial Privacy Act
A question was recently posed to CUNA’s compliance staff about the Right to Financial Privacy Act. Specifically, what type of documentation is required from a federal government agency when it requests financial information on a member?
NCUA outlines 2018 distribution as part of TCCUSF closure
The NCUA board Thursday issued a proposed plan to close the stabilization fund this year, which would provide credit unions with a distribution in 2018 likely between $600 million and $800 million.
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