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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.
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.
Compliance: Guarding against disparate treatment in lending
CUNA’s inaugural Fair Lending Workshop took place last week in Denver, leading to valuable discussions on compliance with the Equal Credit Opportunity Act, the Fair Housing Act, the Home Mortgage Disclosure Act and more.
PODCAST: Turning financial services into FUNancial services
The CU startup gameFi wants to boost employee engagement with gaming concepts.
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