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Compliance: CFPB Supervisory Highlights note UDAAP violations

The CFPB released its Winter 2017 Supervisory Highlights recently, detailing issues currently on the bureau’s radar, as well as enforcement trends credit unions should be mindful of, most notably UDAAP in auto loan servicing, mortgage servicing and deposits.

Compliance|Policy & Issues

Compliance: Regulators update CECL FAQ document

The NCUA, along with other federal financial regulators, has posted a FAQ document on the CECL standard. CUNA has called on NCUA to provide credit unions with resources on CECL to aid in implementation.

Compliance|CU Rock Stars 2018

Finding her voice

Melanie Riedl leaves a mark on strategy, compliance, and financial literacy at University of Louisiana FCU.

Compliance

Compliance in plain English

Explain the ‘why’ behind compliance to gain staff buy-in, says Harborstone CU’s Don Montague.

Compliance

A champion of compliance

Collaboration is key to a strong compliance program, says Matt Bailey, director of compliance for Linn Area CU.

Compliance

Why Bank Secrecy Act reporting matters

Information supplied by financial institutions disrupts money launders, drug sellers, and organized crime.

Compliance|Volunteers

Bellco CU adopts a new risk mindset

Board involvement in governance, risk management, and compliance (GRC) is crucial to manage risk and identify opportunities.

Lending|Compliance

HMDA compliance: Just around the corner

Address HMDA transition issues with proactive planning and pipeline management.

Lending|Compliance

View MBL guidance as a ‘road map’

Jared Ihrig, CUNA's chief compliance officer, reviews the 101 pages of guidance NCUA issued about the new member business lending rule.

Compliance

Shine a spotlight on elder financial abuse

Learn how to spot irregular behavior, transactions, or account activity involving elderly members to prevent them from becoming victims of financial abuse.

Lending|Compliance

NCUA FAQs Aid MBL Implementation

NCUA addressed a number of questions about the revised Member Business Loan rule in a recent newsletter.

Compliance

FHLB Eligibility Guidance for Privately Insured CUs

With privately insured CUs eligible to join the Federal Home Loan Bank program as of July 5, CUNA has developed a final rule analysis detailing the specific application process.