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News

Home » Authors » Valerie Moss

Valerie Moss

Valerie Moss is director of compliance information for the Credit Union National Association
cucomply@cuna.com
Articles

ARTICLES

2023_Spring_Compliance_1200
Compliance

Unanticipated fees trigger UDAAP concerns

CFPB guidance on overdraft and returned deposited item fees doesn’t impose new requirements. It raises questions.
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Redlining and income discrimination
Compliance|Subscribers

Redlining and income discrimination

Regulator finds 'significant violations' in two key areas of credit transactions.
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FCRA in the spotlight
Compliance|Subscribers

FCRA in the spotlight

NCUA makes consumer reporting policies and procedures a top supervisory priority.
Read More
Flood
Compliance

Can you spot disaster-related fraud?

Agencies offer guidance to identify common fraud schemes.
Read More
Credit Union Magazine: Spring 2023

Spring 2023

Credit Union Magazine’s Spring 2023 issue features the 2023 Credit Union Heroes and examines CUNA-League advocacy priorities, board leadership, the impact of financial well-being efforts, fee-related compliance issues, predictions for the year ahead, and more.
Digital Edition •  Subscribe

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