As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy.

Agency examiners will conduct risk-focused examinations for institutions with more than $50 million in assets.

Prepaid accounts rule, TCPA will remain top regulatory issues to watch in 2019.

Are CUs responsible for screening both inbound and outbound international ACH transactions?

In late June, the Federal Communications Commission (FCC) clarified Telephone Consumer Protection Act (TCPA) requirements for auto- mated telemarketing calls (robocalls) and certain text messages through a package of declaratory rulings.

Section 342 of the Dodd-Frank Act required the agencies to create standards for assessing diversity policies and practices for their regulated institutions.

NCUA and the federal banking agencies amended the interagency flood insurance regulations in June.

Is military boot camp considered to be “active duty” for purposes of the Servicemembers Civil Relief Act?

Topics include e-statements, UIGEA, and unauthorized debit card transactions.