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From the Editors of CU Weekly

updated 04/15/14 09:06 AM
New Pre-Recorded Series
This year is buzzing with compliance proposals coming from the National Credit Union Administration (NCUA), the Consumer Financial Protection Bureau (CFPB), and other agencies, covering topics such as data security and payments.

Keep your credit union’s compliance on track with the Credit Union National Association's (CUNA) Pressing Compliance Updates.

Tune in for the latest on new and upcoming regulations. These segments are now pre-recorded into shorter, more easily-digestible clips, allowing participants to listen "on demand"—anytime, anywhere.

The initial Compliance Audio Update series comprise four segments:

  • Mortgage Lending Rules (22 minutes)—Truth in Lending Act (TILA)-Real Estate Settlement Procedures Act (RESPA) Integrated Disclosures, HMDA Pre-Proposal, and Flood Insurance
  • NCUA (23 minutes)—Liquidity, CUSOs, Risk-Based Capital Proposal, Appraisals, and Fair Lending
  • Bank Secrecy Act & OFAC (16 minutes)—Money Service Business Accounts, Marijuana Dispensary Accounts, and Customer Due Diligence
  • Other Federal Regulatory Issues (32 minutes)—Data Security, Foreign Account Tax Compliance Act (FATCA), Interchange, and Payday Lending

Each update provides an overview of the most relevant compliance news, along with a critical analysis of its significance for credit unions.

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updated 11/24/15 07:46 AM
Informative ComplySight Webinars
Kick off the New Year with ComplySight and make sure your regulatory compliance is at its finest in 2016 and beyond.

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updated 11/16/15 12:06 PM
NCUA Portal Open to CUs
The Federal Financial Institutions Examination Council (FFIEC) issued a revised Management booklet, as part of the FFIEC Information Technology Examination Handbook (IT Handbook). Click here for the booklet.

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