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Articles from our Experts in Compliance
Compliance Management Programs
November 19, 2012
The CFPB has taken the Federal Reserve and Basel guidance and integrated it into its examination procedures
Lending Compliance Takes a Detour
November 01, 2012
CUs now can find the lending solution that is right for members.
SAFE Act Audit Deadline Approaching
September 18, 2012
The SAFE Act requires that credit unions subject to the Act’s requirements conduct an annual independent test.
Think Twice Before Rejecting Criminals
August 01, 2012
The Equal Employment Opportunity Commission provides only a general outline for how employers should move forward.
Three Additional Rules From CFPB
July 20, 2012
The Consumer Financial Protection Bureau addresses mortgage originator standards, high-cost mortgages, and escrow accounts.
Care About the Rule-Making Process
July 02, 2012
Proposed rules are important to follow in this compliance environment.
NCUA Responding to CU Exam Issues
June 13, 2012
The most efficient examinations are ones in which credit union officials and examiners treat each other as professionals and respect each other’s informed points of views.
CFPB Will Keep CUs Busy
May 21, 2012
Agency puts priority on consolidated mortgage disclosures.
CFPB Issues New Remittance Transfer Rule
May 14, 2012
Understand the basics before the February 2013 compliance date.
Self-Audit With Care
April 16, 2012
During the past two years, U.S. Immigration and Customs Enforcement has shifted its focus from individual undocumented workers to those who hire them.
Excellence in CEO Onboarding
It might be time to develop a strategy.
5 Cybersecurity Threats for 2017
Experts detail the threats to watch.
This back-office operation is not immune change.
CUNA economists forecast double-digit loan growth in '17
Credit unions could see a double-digit increase in lending growth this year based on the CUNA Economic and Credit Union Forecast.
Compliance: Board, mgmt responsibilities under new MBL rule
With NCUA’s new member business lending rule now effective, CUNA’s compliance staff took a look at the rule’s new expectations for boards of directors and management in a recent
Compliance: How should CUs respond to a data breach?
With cybersecurity a top priority in 2017 for the financial services industry, CUNA’s compliance staff explored what credit unions should do in the event of a data breach at the institution or its service provider.
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