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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.
The High-Touch Contact Center
Technology is transforming CU call centers and increasing member expectations.
The State of Digital Wallets
Despite plenty of progress, a long road lies ahead.
Leverage Fintech Innovation
Many CU leaders are now considering partnerships.
Compliance: How does your CU do with MDD checklist?
CUNA compliance experts remind credit unions that there are only 18 months left until a new Member Due Diligence rule goes into effect on May 11, 2018.
NCUA posts CUNA-sought exam guidance for MBL rule
CUNA-sought examination guidance on the NCUA's new member business lending rules, which go into effect in January, was released today by the agency.
7 key takeaways from Money 20/20
Blockchain was a main topic at the conference, and there was no loss of enthusiasm for the technology.
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