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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.
Create a Winning Card Program
Hit the guideposts of a successful credit card program.
Loans for All Reasons
Many CUs provide credit to meet members’ lifestyle needs.
CSR: The Power of Social Good
CUs harness corporate social responsibility as a risk-mitigation tool.
MLA guidance welcome, but CUs need more, says CUNA
The Department of Defense guidance on changes to the Military Lending Act, expected to go public Friday, has some key clarifications as requested by CUNA, but does not go as far as it should have.
CUNA requests 6-month delay for MLA Oct. 3 effective date
CUNA wrote to the U.S. Department of Defense Tuesday requesting at least a 6-month delay in the Oct. 3 effective date for changes to the Military Lending Act rule. CUNA has pushed the DOD for guidance.
Bicameral letter addresses CFPB’s arbitration proposal
The chorus of congressional voices calling for credit union regulatory relief grew louder this week with a letter to CFPB regarding the agency’s proposed rule on arbitration.
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