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Articles from our Experts in Compliance
Battle Workplace Bullying
August 24, 2011
This year, legislatures in at least 11 states, from New York to Washington, are considering legislation to prohibit bullying in the workplace.
The Cost of Compliance
August 11, 2011
Credit unions can't ignore the cost of compliance and the need to budget for it.
Reg Z Rate Changes
July 18, 2011
The Federal Reserve Board issued a Regulation Z final rule in March 2011 clarifying prior rules related to the Credit Card Accountability, Responsibility, and Disclosure Act.
CUNA’s Interchange Push
June 24, 2011
Job one: Preserve as much fee income as possible.
The Story of the Evil Weasel
June 14, 2011
In an epic battle between an evil weasel and elected officials, bet on the weasel.
Ready for July 21?
June 11, 2011
July 21, 2011, is a significant date for all credit union compliance staff. Why?
Compliance Trouble Spots Could be Behind You
March 08, 2011
If you don’t conduct a compliance review, you could quickly be out of compliance.
Here Comes GINA
January 31, 2011
Act prohibits the use of genetic information in employment decisions.
Addressing Interchange Fees & NCUA Concerns
January 31, 2011
CUNA is pursuing dramatic improvements in the Fed's debit interchange fee proposal.
Fed Issues Final Mortgage Rules
January 10, 2011
Final rule applies to all consumer mortgages secured by the borrower’s principal dwelling, whether the transaction is a closed-end mortgage or a home equity line of credit.
A New Day for Reg Reform
Much-needed regulatory reform may be in store for CUs under a Republican Congress and a new administration.
Building Pathways to the Board
Recruit members as associate directors to diversify your board's composition and skills.
Champions for CU Beliefs
Our CU Heroes' passion lies in spreading CU values and improving their communities.
Small CUs: A Member's Lifeline
Regulatory burden is making it difficult for small CUs to do what they do best--serve members.
Interchange wars: Why ‘top of wallet’ is no longer enough
The new Holy Grail is 'top of app,' and it’s an area where the giant issuers have staked an early lead.
Instilling cooperative principles
Giving back to the community and helping others succeed are at the heart of Pentagon FCU's mission, says CEO James Schenck.
Compliance: Floor rates for variable-rate open-end loans
CUNA’s compliance staff went back to basics in a recent CompBlog entry examining floor rates on variable-rate open-end loans. These rates are governed by the Credit Card Accountability and Disclosure (CARD) Act.
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