Category: Compliance

Compliance Update with Amy K

2/2/2023

CFPB proposed rule on credit card late fees would significantly impact the credit card “safe harbor” late payment fees – comments due by April 3. Plus, CU PolicyPro updates.

Compliance Update with Amy K

1/26/2023

NCUA Supervisory Priorities; a free webinar to address cybersecurity issues and ongoing threats; CFPB hosting series on combatting elder financial exploitation; and much more!

Human Trafficking Prevention Month

1/24/2023

Credit unions to play an important role in identifying and reporting transactions related to human trafficking activities. Amy K has resources available.

Compliance Update with Amy K

1/19/2023

FTC warning on the dangers of online quizzes. Plus, a refresher – when is a change of terms notice required?

Compliance Update with Amy K

1/13/2023

A FREE webinar on making a successful credit union; NCUA financial education newsletter; new rulemaking agendas released by regulatory agencies; and more!

Compliance Update with Amy K

1/6/2023

FinCEN proposed rule; NCUA proposed rule; and “What You Should Know about Home Equity Lines of Credit” updated booklet from CFPB is available now.

Being Small Can Be a Struggle

12/23/2022

Be sure you are taking advantage of your member benefits you receive through InfoSight and CU Policy Pro!

Compliance Update with Amy K

12/16/2022

Scams increasing for younger adults; changes to the HMDA and closed-end mortgage threshold; NCUA letter to credit unions as emergency exemptions to in-person meetings expire, and more.

Compliance Update with Amy K

12/9/2022

CFPB issues response on decreased HMDA closed-end reporting threshold; recommendations to ensure servicemembers benefit from SCRA; and writing effective SAR narratives.

Compliance Update with Amy K

12/2/2022

The growing issue of organized retail crime; NACHA guidance on fraud; NCUA recent updates; and helpful resources for CECL compliance.

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THE MEMO

Compliance Update with Amy K

Compliance Update with Amy K

Human Trafficking Prevention Month

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

Being Small Can Be a Struggle

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

The Memo

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