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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.
To build on recent successes, CUNA reorganized its advocacy staﬀ and goals.
The New Advocacy Army
Volunteers and young professionals make a powerful impression with legislators.
Community, Compassion, and Coaching
Life experiences have shaped the five executives selected as Credit Union Heroes.
25 & Counting
The CUNA Marketing & Business Development Council celebrates its 25th anniversary.
S. 2155 passes Senate in major reg relief win for CUNA, CUs
Compliance: 3rd phase of same day ACH starts Friday
Awareness campaign opens marketers’ eyes
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