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Send your credit union's news to Susan Dyer (800) 362-2076, ext. 3047

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Thursday, January 23, 2014   (0 Comments - view/add)
CFPB Seeks Comment on Mortgage Closing Process »
The Consumer Financial Protection Bureau [CFPB] is planning to develop a more streamlined, efficient mortgage closing proc...
Friday, January 10, 2014   (0 Comments - view/add)
NCUA Offers Jan. 22 Exam Modernization Webinar »
The National Credit Union Administration is hosting a free webinar on January 22 at 1 pm (Central) designed to give part...
Monday, January 06, 2014   (0 Comments - view/add)
Compliance Update #14-01: CFPB Letter to Credit Unions as Reminder on Qualified Mortgages »
On January 10, 2014, new mortgage rules adopted by the Consumer Financial Protection Bureau ["CFPB”], and required by th...
Friday, January 03, 2014   (0 Comments - view/add)
Fraud Alert #14-01: Target Continues Email Phishing Alert, CUNA Breach Survey »
Target has issued warnings to its customers about recent phishing emails related to the Target breach. The emails look lik...
Thursday, October 31, 2013   (0 Comments - view/add)
Compliance Q & A: Criminal Background Check »
Question: Are we allowed to do criminal background checks as part of our hiring policy? Answer: Appendix A to NCUA’s...
Friday, October 11, 2013   (0 Comments - view/add)
Q&A: Upcoming Remittance Transfer Rule »
Shared from CUNA’s question and answer on the CFPB’s Remittance Transfer Rule, effective on October 28, 2013. Question...
Tuesday, October 01, 2013   (0 Comments - view/add)
NCUA Letter Encourages Credit Unions to Report Financial Abuse of Seniors »
Last week, the National Credit Union Administration reminded federally insured credit unions they can and should alert aut...
Thursday, August 29, 2013   (0 Comments - view/add)
Compliance Q&A: Currency Transaction Reports, Criminal Background Checks, Delinquent Loan Reporting »
Currency Transaction Reports: Cash out from credit card Question : A member received cash out over $10,000 f...
Wednesday, August 28, 2013   (0 Comments - view/add)
Compliance Guidance on New Garnishment amendments and COPPA »
Guidance on the New Garnishment amendments   The Department of the Treasury has issued a summary of the r...
Wednesday, July 31, 2013   (0 Comments - view/add)
Which Policies are Required for Federal Regulation? »
CU Policy Pro users receive regular information regarding policies and procedures. Here is just a sample of the up-to- da...
Wednesday, July 17, 2013   (0 Comments - view/add)
Telephone and Text Scam Alert »
We have been alerted of a texting scam in Garden City involving text messages and voice vishing. Text Message Scam T...
Thursday, July 11, 2013   (0 Comments - view/add)
CFPB Issues Mortgage Rules Readiness Guide »
The Consumer Financial Protection Bureau (CFPB) recently published the 2013 CFPB Dodd-Frank Mortgage Rules Readiness Guid...
Friday, June 28, 2013   (0 Comments - view/add)
Compliance FYI #13-01 Change in Kansas Concealed Carry Laws »
Question:  My credit union has the no guns signs in all our offices but I heard that the Kansas law will change on Ju...
Thursday, June 13, 2013   (0 Comments - view/add)
Scam Alert #13-01 Smishing »
Frontier Community Credit Union has detected a number of fraudulent cell phone text messages purporting to be from Frontie...
Thursday, May 30, 2013   (0 Comments - view/add)
Ten Questions to Consider When Complying with ESIGN »
Courtesy of Valerie Moss, Director of Compliance Information, CUNA 1. Does it matter what digital signature or home ban...
Friday, May 10, 2013   (0 Comments - view/add)
Compliance Q & A: Fair Credit Report Act, HOEPA rules, Interest Rates »
Question: Does the Fair Credit Reporting Act (FCRA) permit a credit union to share credit report information with the ap...
Thursday, April 25, 2013   (0 Comments - view/add)
Compliance Q and A »
Compliance Q and A: Interest Rates for Military, RESPA Servicing Final Rule, NCUA Credit Rating Investment Rule Inter...
Tuesday, March 26, 2013   (0 Comments - view/add)
NCUA Releases FCU Fair Lending Letter »
The National Credit Union Administration's criteria for conducting a fair lending exam or off-site supervision contact are...
Monday, March 11, 2013   (0 Comments - view/add)
FinCEN Reminds Financial Institutions to Adopt New Report Format by April 1, 2013 »
Last month, the Financial Crimes Enforcement Network (FinCEN) issued a Final Notice requiring the electronic filing of m...
Wednesday, February 27, 2013   (0 Comments - view/add)
NCUA’s Supervisory Letter Addresses MBL Waiver Guidance »
The National Credit Union Administration’s (NCUA) latest supervisory letter outlines the process necessary to achieve memb...
Wednesday, February 13, 2013   (0 Comments - view/add)
CUNA Adds Escrow Compliance Chart as a CFPB Resource »
The Credit Union National Association has added an escrow account compliance chart to its list of resources developed to h...
Thursday, February 07, 2013   (0 Comments - view/add)
Financial Regulators Propose Guidance on Social Media »
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidelines for financial institutions...
Thursday, January 31, 2013   (0 Comments - view/add)
CFPB Issues 6 Final Mortgage Lending Regulation »
 In January, the Consumer Financial Protection Bureau (CFPB) issued six final mortgage rules addressing requirements...
Tuesday, January 08, 2013   (0 Comments - view/add)
Compliance Q & A: SAR Information, Billboard Advertising Considerations »
Compliance Q & A: SAR Information, Billboard Advertising Considerations Compliance questions regarding SAR-supportin...
Friday, December 07, 2012   (0 Comments - view/add)
CUNA Compliance Blog: Questions about BSA, counterfeit currency and more »
CUNA Compliance Blog reviews questions about BSA, FCRA, counterfeit currency, non-interest bearing transaction account ins...
Thursday, November 15, 2012   (0 Comments - view/add)
Compliance Q&A: Five Questions about the Equal Credit Opportunity Act (Reg. B) »
Question: In taking a loan application, may a credit union ask about the applicant's spouse? Answer: Yes, but only...