CUNA’s 2018 Year-in-Review Checklist was released last week to consolidate resources and information available on the finalized rules and regulations that occurred during calendar year 2018 to assist credit unions in updating necessary policies and procedures.

The CFPB issued an updated frequently asked questions document in late January for its TRID rule. The questions cover the timing of the Closing Disclosure requirement and safe harbor when using model forms.

The CFPB Friday published resources on HMDA reporting for data collected in 2019. The chart is intended as a reference tool for data points required under Regulation C, but is not a substitute for the 2019 Filing Instructions Guide.

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

As chief compliance officer for the Credit Union Association of the Dakotas, Amy Kleinschmit deciphers regulations and finds solutions.

It’s better to spend money on compliance than remediation.

FASB has officially issued an update to its CECL standard, delaying implementation for credit unions for fiscal years beginning after December 2021. CUNA strongly pushed for the delay for help credit unions come into compliance.

CUNA, in conjunction with NASCUS, conducted its annual BSA Conference last week, providing nearly 300 attendees with the latest information on BSA, anti-money laundering and Office of Foreign Assets Control compliance issues.

Despite some misconceptions, cash businesses offer fee income opportunities.

Be familiar with compliance issues related to cannabis banking, enforcement actions, and more.