Category: Compliance

Compliance Update with Amy K

9/23/2022

NCUA proposed rule on member expulsion – comments due in 60 days; a simplified CECL tool for small credit unions; late night ACH delivery update; and a free webinar on overdraft programs.

Regulatory Hike the Hill Recap with Amy K

9/16/2022

Fresh from our Hike the Hill visits in Washington, DC, Amy Kleinschmit has a recap following successful meetings with NCUA and the CFPB regulatory agencies.

Compliance Update with Amy K

9/9/2022

Corey Krebs is appointed to NASCUS Regulatory Board; several free learning opportunities you don’t want to miss, CFPB fraud warning, and more.

Compliance Update with Amy K

9/2/2022

Phase 1 of NACHA micro-entry rule starts next month; and be sure to update your policies for CFPB General QM Loan Amendments before effective date of October 1.

Compliance Update with Amy K

8/26/2022

A recent search of unclaimed property in North and South Dakota showed money is still waiting for some credit unions to claim!

Beware Phishing and Smishing Attacks!

8/24/2022

Following a barrage of reports regarding fraud attempts in the Dakotas, Amy K has some helpful tips for credit unions and consumers.

Compliance Update with Amy K

8/19/2022

Student Loans and Regulation Z – a reminder of the regulatory requirements for credit unions doing (or thinking about doing) student loans.

Compliance Update with Amy K

8/12/2022

NCUA holding free BSA webinar; an FTC Scam Alert and advice; a CFPB warning and enforcement action; and more.

Compliance Update with Amy K

8/5/2022

CDFI Certification will be paused starting in October; NCUA looking for comments regarding commercial real estate loan accommodations; recent CFPB enforcement actions; and more!

Compliance Update with Amy K

7/29/2022

Are you prepared for the worst? RecoveryPro guides credit unions through creation, maintenance, and testing of business continuity plans. Plus, NCUA proposed rule; and more.

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THE MEMO

Compliance Update with Amy K

Regulatory Hike the Hill Recap with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

Beware Phishing and Smishing Attacks!

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

The Memo

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