CU Compliance Connection
League InfoSight and CUBE TV have partnered to bring credit unions the latest information on compliance issues they face. Our in-house Compliance Specialists tackle new topics every month in order to shine light on otherwise confusing regulations.
Escrow Disclosures
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As a part of the integrated mortgage requirements form the CFPB an Escrow Closing Disclosure must also be provided to members prior to their escrow account being closed. For a review of the disclosures and provision requirements please attend this CU Compliance Connection presentation. CLICK HERE for a complete handout of this presentation and be sure to follow us on Twitter! |
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CFPB Integrated Mortgage Disclosure The CFPB has finally released the Integrated Mortgage Disclosure requirements that has been in the works for over two years. For a review of the disclosures requirements please attend this CU Compliance Connection presentation. CLICK HERE for a complete... |
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As a part of the integrated mortgage requirements form the CFPB an Escrow Closing Disclosure must also be provided to members prior to their escrow account being closed. For a review of the disclosures and provision requirements please attend this CU... |
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The long awaited CUSO Rule has been released by the NCUA. The rule provides new requirements for CUSOs and credit unions and is being implemented to increase transparency and address safety and soundness concerns for the credit union industry. This... |
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Recent court action has changed how members will have to manage their individual retirement accounts and limits rollovers to one per year. For information on how this will impact your members and credit union join this presentation. CLICK HERE for a... |
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2014 First Quarter Compliance Outlook This presentation reviews the compliance issues that your credit union has worked on in the first quarter of 2014, and the upcoming issues that we'll face in the second quarter of 2014. CLICK HERE for a complete handout of this presentation and be sure... |
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BSA Marijuana Related Business FinCEN has issued guidance for credit union providing service to marijuana related businesses. The requirements should be carefully reviewed to ensure credit unions are not violating the Bank Secrecy Act. CLICK HERE for a complete handout of this presentation... |
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The National Credit Union Administration (NCUA) expects all federally insured credit unions to have a comprehensive contingency plan that is regularly tested. This presentation provides the information your credit union’s needs for a Disaster Preparedness... |
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2013 Fourth Quarter & 2014 First Quarter Outlook This presentation reviews the compliance issues that your credit union has worked on in the fourth quarter of 2013, and the upcoming issues that we'll face in the first quarter of 2014. CLICK HERE for a complete handout of this presentation... |
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This presentation reviews the new CFPB HOEPA requirements for mortgage counseling. The rule went into effect on January 10, 2014 and apply to more than just high-cost mortgage loans. CLICK HERE for a complete handout of this presentation... |
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Each year the National Credit Union Administration provides guidance on their examination focus for the year. In 2014 credit unions should prepare for increased scrutiny on interest rate risk, cyber security, and money service businesses. CLICK... |
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The long awaited FFIEC Social Media Guidance has been issued. The guidance does not implement additional requirements, but it does require that credit unions review their processes and procedures in relation to social media services and interactions... |
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In December the NCUA issued Letter 13-CU-15 providing guidance on Private Student Lending to Federally insured credit unions. The new guidance provides an in-depth look at new examination processes that will be undertaken by the... |
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The NCUA has amended the Ownership of Fixed Asset requirements for Federally chartered credit unions. Many of the changes were introduced to make the rule easier to follow and this presentation will review the changes. If you'd like a handout on this... |
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Liquidity & Contingency Funding The NCUA has instituted requirements for Federally insured credit unions to have liquidity and contingency funding plans. This CU Compliance Connection will provide you with the information you will need to understand the new requirements. If you'd... |
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The NCUA has changed reporting requirements for Federally insured credit unions and as of January 1, 2014 electronic reporting for CALL and other reporting will be required to be submitted electronically. If you'd like a handout on this presentation,... |
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Credit Union Questions Edition This new InfoSight CU Compliance Connection features credit union questions from across the country. If you have a nagging compliance question send it to Shawn.Wolbert@MCUL.org with the Subject CU Compliance Connection and we will try to answer it for... |
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2013 Third and Fourth Quarter Outlook This presentation will provide information on the compliance issues that your credit union has worked on in the third quarter of 2013, and the upcoming issues that we'll face in the fourth quarter. CLICK HERE for a complete handout of this presentation... |
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International Remittance Transfers The International Remittance Transfer rules take effect on October 28, 2013. This segment of the CU Compliance Connection reviews recent amendments to the rule and disclosure requirements. In addition to the Handout on this presentation you may want... |
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On June 20, 2013 the NCUA Board approved amendments to the Loan Participation requirements because the NCUA believes that loan participations pose an inherent risk to the National Credit Union Share Insurance Fund (NCUSIF) due to the interconnectedness... |
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2013 Second and Third Quarter Outlook This presentation will provide information on the compliance issues that your credit union has worked on in the second quarter of 2013, and the upcoming issues that we'll face in the third quarter. CLICK HERE for a complete handout of this presentation... |
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CFPB Mortgage Rules and Readiness Guide This presentation focuses on the CFPB’s Readiness Guide which was designed for financial institutions to better understand the Consumer Financial Protection Bureaus mortgage rules and determine compliance readiness with the upcoming mortgage rule... |
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Compliance Corner: Bankruptcy and Collections CU Compliance Connection features InfoSight topics in this presentation with the focus on Bankruptcy and Collections. For more information on bankruptcy and collections visit InfoSight. If you'd like a handout on this presentation, just CLICK HERE and... |
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Often credit union employees have questions about policies and procedures and their role in credit union operations. This CUBE TV feature will focus on the role of policies and procedures to help provide the information you will need to understand and... |
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In conjunction with InfoSight topics this presentation will focus on credit union’s field of membership. As the credit union movement grows stronger every day, credit unions continue to research new ways to serve their members and to grow... |
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This edition of the CU Compliance Connection reviews recent changes to the garnishment rule which provides the requirements for garnishing member’s accounts if they contain Federal benefit payments. The rule from the Joint Agencies is available... |
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CFPB Independent Ability-to-Repay Today we are going to review changes to the Truth in Lending Act and credit card ability to repay requirements. If you'd like a handout on this presentation, just CLICK HERE and don't forget to follow us on Twitter!! |
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Children's Online Privacy Protection Act In this edition of Compliance Connection we are going to focus on new requirements for the Children's Online Privacy Act (COPPA). If you would like a handout on this presentation CLICK HERE. Stay tuned to the Compliance Connection and be sure to follow... |
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CFPB Loan Originator Compensation This presentation is a continuation of last month's coverage of the Consumer Financial Protection Bureau's Loan Originator Compensation Amendment to the Truth in Lending Act. For a complete handout on this presentation CLICK HERE, and remember to... |
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2013 First and Second Quarter Outlook This presentation will provide information on the compliance issues that your credit union has worked on in the first quarter of 2013, and the issues that we'll face in the second quarter. CLICK HERE for a complete handout of this presentation... |
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Board of Director's Responsibilities This presentation will provide information on a board of director's responsibilities and is presented in conjunction with the board responsibility information that is available for you on Infosite. |
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On January 20th the Consumer Financial Protection Bureau amended the Truth in Lending Act to implement loan originator compensation requirements dictated by the Dodd-Frank Wall Street Reform and Consumer Protection Act. Two sections of the new requirements... |
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Escrow Requirements of Regulation Z On January 10th the Consumer Financial Protection Bureau amended the Truth in Lending Act to implement mandatory escrow requirements dictated by the Dodd-Frank Wall Street Reform and Consumer Protection Act. This rule goes into effect on... |
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2012 Fourth Quarter Compliance Outlook Compliance Connection’s special quarterly edition provides you with information about compliance issues that took effect in the 4th quarter of 2012 and review issues that are going to affect your credit union, including new NCUA and CFPB actions.... |
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At the NCUA Board meeting on January 10th the National Credit Union Administration amended the definition of a small entity raising the asset threshold from 10 million dollars to 50 million dollars. This new threshold will bring regulatory relief... |
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December 2012: Expedited Funds Availability Act Expedited Funds Availability Act provides credit union employees with important information on requirements for making deposited items available to members in a timely manner. Join us for an overview of check holds and member notification. ... |
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Fair lending can be a complex topic to understand and examiners have focused on this issue; particularly credit union lending policies and procedures and the possibility of disparate impact. This webinar includes a review of Fair Lending, discriminatory... |
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3rd Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information about compliance issues that took effect in the 3rd quarter of 2012 and a review of the issues that may affect your credit union in the near future. The information and links to additional... |
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The NCUA has provided guidance to federal credit unions on multi-featured open-end lending plans and the new procedure of offering multi-featured lending plans to members. Join us to review the regulatory approved process of providing these lending... |
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The Consumer Financial Protection Bureau has been busy preparing new guidance that credit unions will be required to follow. This presentation will provide an overview of several proposed rules that the CFPB has released. The additional... |
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The NCUA recently issued guidance on Mortgage Servicing Practices that Impact Servicemembers which may influence how your credit union assists servicemembers who have been issued permanent change of station (PCS) orders. The additional information... |
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August 2012: Interest Rate Risk This August issue of CUBE TV will provide you with information on the NCUA's new guidance on interest rate risk and newly required IRR program and policy. For additional information you can access the NCUA IRR Guidance and the Interagency Ruling. The... |
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July 2012: TDRs and Workout Loan Requirements Credit unions will find it easier to report troubled debt restructured loans in their Call Reports after the new regulatory requirements that went into effect on June 30th, 2012. There are also new policy requirements and guidance for workout loans and... |
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2012 Second Quarter Compliance and Regulatory Issue Review This special issue of CUBE TV will provide you with information about compliance issues that took effect in the 2nd quarter of 2012 and a review of the issues that may affect your credit union in the near future. The information and links to additional... |
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June 2012: FinCEN E-Filing and New Guidance Join us to review the recent changes from FinCEN for required e-filing of SARs and CTRs and guidance for SAR filing based on continuing activity. This CUBE TV segment will evaluate e-filing requirements, new forms and e-filing registration. ... |
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May 2012: Guidance on Reporting Interest Paid to Nonresident Aliens The IRS has issued rules on reporting deposit interest payments to nonresident alien members. The rules require credit unions report interest income paid to nonresident aliens on deposits and applies to interest payments made on or after January... |
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1st Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information about compliance issues that took effect in the 1st quarter of 2012 and provides links to additional information that may be helpful for your credit union to stay in compliance. |
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April 2012: Allowance for Loan and Lease Loss Each credit union has a responsibility to develop, maintain, and document a comprehensive Allowance for Loan and Lease Loss. This segment of CUBE TV will focus on the ALLL and new Interagency Supervisory Guidance addressing accounting for loans and liens.... |
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March 2012: Remittance Transfer Join CUBE TV's Jody Dabrowski as she explores the new requirements for International Remittance Transfers. Amendments to Regulation E become effective February 7, 2013 requiring the credit union to provide disclosures and develop written policies and... |
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February 2012: Flood Insurance Flood insurance is one of the top regulatory issues under review and credit unions’ compliance with flood insurance regulations is under greater scrutiny than ever before. Review credit union’s requirements in regards to flood insurance,... |
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January 2012: Changes to U.S. Savings Bonds Paper savings bonds are no longer available for purchase at financial institutions. There are many ways to assist your members with the transition to electronic bonds through TreasuryDirect. Click here for more information from the U.S. Department of... |
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December 2011: Record Retention CUBE TV's Shawn Wolbert explains the steps a credit union must go through to create and maintain a successful record retention program. |
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November 2011: Holiday Skip a Payment Numerous changes to Regulation Z have impacted the requirements for offering Skip a Pay programs. Join Jody Dabrowski as she outlines the requirements for both open and closed end loan products. Click here to view Regulation Z in its entirety. Click here... |
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Regulation E dictates steps a credit union must take when a member claims an unauthorized transaction has occurred with their ATM/Debit Card. Join Jody Dabrowski as she outlines the limitations on members liability and the credit unions time frame for... |
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September 2011: Seven Major Risk Factors CUBE TV's Jody Dabrowski covers critical credit union risk factors, including credit, interest rate and liquidity risk -- which can be assessed with financial data -- and transaction, compliance, strategic and reputation risk -- which are more subjective... |
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August 2011: Supplement to Authentication Jody Dabrowski shares highlights of the FFIEC Agencies Supplement to Authentication in an Internet Banking Environment which was released in June of 2011. The purpose of this supplement is to reinforce the guidance’s risk management framework and... |
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July 2011: FFIEC Interest Rate Risk Compliance CUBE TV's Robert Zalewski covers the ins and outs of interest rate risk compliance, including the roles of the board of directors and senior management, the analysis expectations, the importance of assessing assumptions, and the ways to validate models. |
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June 2011: NCUA Advertising Rule Join Jody Dabrowski, CUBE TV's Compliance Consultant as she covers the NCUA's Part 740 Advertising Rule, including the definition of advertising, the necessity of accuracy, explanations of share insurance and the requirements for the official statement.... |
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May 2011: Credit Card Act Clarification On April 25, 2011 the Federal Reserve published its Final Rule amending Regulation Z’s provisions that apply to open-end credit plans. Join Jody Dabrowski, Compliance Consultant with MCUL & Affiliates as she highlights a few of the key points... |
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April 2011: Garnishment of Accounts Containing Federal Benefit Payments Effective May 1, 2011, Credit Unions must follow the new account review procedures when a garnishment order is received. Jody Dabrowski, Credit Union Compliance Consultant explains the new requirements and gives insight into how to determine when... |
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March 2011: Regulation Z 226.42 - Valuation Independence Join Jody Dabrowski, Credit Union Compliance Consultant as she explains the new requirements for appraisal independence effective April 1, 2011. |
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February 2011: Model Privacy Notice Subtitle A of Title V of the Gramm- Leach-Bliley Act requires credit unions to provide initial and annual privacy notices to their members. The NCUA adopted a model privacy form to rely on as a safe harbor to provide disclosures under the Section 716... |
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Credit unions must post the updated NCUA Share insurance sign reflecting the $250,000 coverage by March 2, 2011. Jody Dabrowski, MCUL & Affiliates Compliance Helpdesk Consultant covers this requirement and discusses the now effective unlimited share... |
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Credit unions who grant closed end mortgage loans will need to update their Truth in Lending disclosure to include a tabular summary of the interest rate and a break out of the payment. Jody Dabrowski, MCUL & Affiliates Compliance Helpline Consultant... |
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Risk Based Pricing Notice Regulation Join MCUL Compliance Consultant Jody Dabrowski as she shares an overview of the Risk-Based Pricing Notice Regulation effective January 1, 2011. Jody explains the regulation, the model forms and methods available to determine who must receive the notice.... |
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The second of two videos by Jody Dabrowski covering the registration of mortgage loan originators, the duties of the systems administrator, and the policies and procedures that should be in place as of Oct. 1. Credit unions will have 180 days to comply... |
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Join MCUL Compliance Consultant Jody Dabrowski as she shares an overview of the Dodd-Frank Consumer Financial Protection Act of 2010. Included are three things your credit union needs to do now to be ready for the impending changes. If you have any... |
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MCUL Compliance Consultant Jody Dabrowski reviews the SAFE Act. Effective October 1, 2010 credit unions must establish policies and procedures for identifying and registering mortgage loan originators. If you have any questions please contact Jody at... |
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CUBE TV's Robert Zalewski discusses the details of the Bank Secrecy Act in this informational video. The act focuses on identifying money laundering, tax evasion and other illegal activities. Having a risk management plan is crucial for credit unions. |
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Complying with State Data Breach Notification Laws Well publicized data breach incidents have placed greater regulatory compliance pressures on U.S. based companies. Michigan is one of 46 states with data security breach notification laws regarding personally identifiable information (PII). While Michigan... |
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Jody Dabrowski reviews FACT Act compliance updates taking effect on July 1, 2010. The video covers policies and procedures as well as handling both legitimate and frivolous disputes. |
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Small Business Financing Alliance Webinar This webinar, hosted by MCUL's Martha Ninichuk and Jordan Kingdon, focuses on the potential for credit unions to take part in the Credit Union Small Business Financing Alliance. It outlines the steps needed to get involved, work with partner organizations,... |
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Reg. GG: Unlawful Internet Gambling Act MCUL Compliance Consultant Jody Dabrowski reviews Regulation GG. Effective June 1, 2010 credit unions must comply with the new provisions relating to Unlawful Internet Gambling Enforcement Act. If you have any questions please contact Jody at Jody.Dabrowski@mcul.org... |
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Changes for Reg. E and Overdraft Opt-in CUcorp's Kelly Kammer presents an overview of the changes to overdraft regulations as part of the opt-in. In particular, it reiterates that credit unions cannot enroll members in overdraft programs without their consent, and cannot change any account... |
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Understanding Changes to Regulation Z MCUL Compliance Consultant Robert Zalewski discusses new regulations related to higher-priced mortgage loans - an important topic for credit unions. He also summarizes requirements related to escrow account disclosures and administration. Contact Zalewski... |
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Understanding the CU Philosophy Understanding the credit union difference for credit union staff and boards. It is important for credit union staff and boards to show and communicate the CU difference to members and the community. This requires a thorough understanding of the uniqueness... |
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Using Social Media Strategically Todd Mason highlights the P.O.S.T. planning model as a tool credit unions can use to implement an effective social media program. The segment will help you determine the best people (i.e. your members) to target with your efforts, develop meaningful... |
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2010 Compliance Outlook, PART 2 MCUL Compliance Consultant Jody Dabrowski presents the second of two videos updating credit unions on compliance topics of interest for 2010. This installment includes changes to the SAFE Act, Regulation E, FACTA, and the Credit CARD Act. If you have... |
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Rick Menton's presentation on board and CEO partnerships encourages clear definition of expectations, roles and responsibilities. He also emphasizes the importance of balancing power between the two leadership functions and identifying when either... |
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Credit Unions, Coffee, & Culture: An Intro to Social Media James Robert Lay of PTP New Media speaks about the benefits of building effective consumer relationships through the use of social media in this innovative presentation, entitled, "Credit Unions, Coffee & Culture." |
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2010 Compliance Outlook, PART 1 MCUL Compliance Consultant Jody Dabrowski presents the first of two videos updating credit unions on compliance topics of interest for 2010. Part one includes changes from Regulation S, Regulation Z, RESPA, overdraft, and the Credit CARD Act. If you have... |
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CUBE TV's Robert Zalewski will highlight the main tenants of Fair Lending compliance, including the Fair Housing Act of 1968, the Equal Credit Opportunity Act of 1972 and the Home Mortgage Disclosure Act of 1975 as well as the types of discrimination... |
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Alan Darbe, IT Governance Consultant, highlights the important concerns to be addressed in a pandemic plan as credit unions prepare for the H1N1 flu. Darbe covers preparation, communications with staff and members, and key items that should be part of... |
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Regulatory Changes to Overdraft Programs Jim Todd, regional director with John M. Floyd & Associates, provides a short training video on the regulatory changes to overdraft programs. He walks you through the new Federal Regulations. |
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Beth Troost, MCUL Financial Education Coordinator, provides training on consumer credit education and how credit unions can train front-line staff. |
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MCUL Political Affairs Coordinator, Jami Wolfe, provides an overview on the different types of Political Action Fundraising events available to Credit Unions. |
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The Surprise Around The Corner? 2009 MCUL AC&E Keynote speaker Mike Williams provides a shorter version of the presentation he made in Traverse City. Williams talks about how a global crisis can actually be a good opportunity. He says credit unions should take this time of turmoil... |
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MCUL Compliance: Financial Exploitation of the Elderly Mike DeFors, MCUL director of regulatory affairs, takes credit unions through a training video on the Financial Exploitation of the Elderly and the special role of credit unions. The video helps credit unions spot third party exploitation. |
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CUcorp Compliance: Identity Theft Red Flag Exam Procedures Robert Zalewski, CUcorp Compliance Consultant, provides an educational video for credit unions regarding their level of compliance for the FACT Act or the Red Flag rules. |
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Cooperative Initiatives - Getting Involved at the Chapter Level League Representative Robin Wybenga walks credit unions through the steps to getting involved in MCUL chapter activities. Wybenga shows why chapter participation is vital to the credit union movement and how rewarding it is for credit unions. Three... |
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CUcorp Card Services: Data Breaches Flo Cobb, CUcorp vice president of Lending and Payment Solutions, introduces this education video covering data breaches. Jason Brink, CUcorp security advisor, walks credit unions through the types of data breaches that credit unions can incur and the... |
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MCUL Education Department: Creating a Lending Machine Tim Harrington, CPA and President of Team Resources provides training on how credit unions can measure, monitor and manage their lending department. Tim talks about the importance of setting goals and keeping those goals visible for everyone to see. In... |
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MCUL Governmental Affairs: Grassroots Lobbying Marcia Hune, MCUL Director of Legislative Affairs, provides a training video on how credit unions can get involved at the grassroots level. She covers the importance of grassroots lobbying, how to effectively lobby and the opportunities available. |
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CUcorp Compliance: Changes to Regulation Z Robert Zalewski, CUcorp Compliance Consultant, provides a training video for credit unions preparing for the changes to Regulation Z. Zalewski covers advertising regulations, the seven prohibited advertising practices and the "clear and conspicuous"... |
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MCUL Regulatory Affairs: Share Insurance Mike DeFors, MCUL Director of Regulatory Affairs, provides a training video about the NCUA Share Insurance Fund, the changes made in the fall of 2008 and new resources available to share the message with your members. |
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MCUL Regulatory Affairs: Vendor Due Diligence Mike DeFors, Director of Regulatory Affairs at the Michigan Credit Union League, discusses regulatory requirements when forming relationships with third party providers. This video was originally a recorded at the 2008 Spring Regulatory Update session. |
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CUcorp CU HR Solutions: Disaster Recovery CUCorp CU HR Solutions gives an overview of effective disaster recovery planning and response. |
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CFPB Integrated Mortgage Disclosure The CFPB has finally released the Integrated Mortgage Disclosure... |
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As a part of the integrated mortgage requirements form the CFPB... |
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The long awaited CUSO Rule has been released by the NCUA. The... |
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Recent court action has changed how members will have to manage... |
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2014 First Quarter Compliance Outlook This presentation reviews the compliance issues that your credit... |
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BSA Marijuana Related Business FinCEN has issued guidance for credit union providing service... |
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The National Credit Union Administration (NCUA) expects all federally... |
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2013 Fourth Quarter & 2014 First Quarter Outlook This presentation reviews the compliance issues that your credit... |
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This presentation reviews the new CFPB HOEPA requirements for... |
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Each year the National Credit Union Administration provides... |
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The long awaited FFIEC Social Media Guidance has been... |
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In December the NCUA issued Letter 13-CU-15 providing... |
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The NCUA has amended the Ownership of Fixed Asset requirements... |
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Liquidity & Contingency Funding The NCUA has instituted requirements for Federally insured credit... |
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The NCUA has changed reporting requirements for Federally insured... |
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Credit Union Questions Edition This new InfoSight CU Compliance Connection features credit... |
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2013 Third and Fourth Quarter Outlook This presentation will provide information on the compliance... |
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International Remittance Transfers The International Remittance Transfer rules take effect on October... |
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On June 20, 2013 the NCUA Board approved amendments to the Loan... |
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2013 Second and Third Quarter Outlook This presentation will provide information on the compliance... |
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CFPB Mortgage Rules and Readiness Guide This presentation focuses on the CFPB’s Readiness Guide... |
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Compliance Corner: Bankruptcy and Collections CU Compliance Connection features InfoSight topics in this presentation... |
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Often credit union employees have questions about policies and... |
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In conjunction with InfoSight topics this presentation will focus... |
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This edition of the CU Compliance Connection reviews recent changes... |
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CFPB Independent Ability-to-Repay Today we are going to review changes to the Truth in Lending... |
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Children's Online Privacy Protection Act In this edition of Compliance Connection we are going to focus... |
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CFPB Loan Originator Compensation This presentation is a continuation of last month's coverage... |
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2013 First and Second Quarter Outlook This presentation will provide information on the compliance... |
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Board of Director's Responsibilities This presentation will provide information on a board of... |
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On January 20th the Consumer Financial Protection Bureau amended... |
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Escrow Requirements of Regulation Z On January 10th the Consumer Financial Protection Bureau... |
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2012 Fourth Quarter Compliance Outlook Compliance Connection’s special quarterly edition provides... |
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At the NCUA Board meeting on January 10th the National Credit... |
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December 2012: Expedited Funds Availability Act Expedited Funds Availability Act provides credit union employees... |
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Fair lending can be a complex topic to understand and examiners... |
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3rd Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information... |
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The NCUA has provided guidance to federal credit unions on multi-featured... |
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The Consumer Financial Protection Bureau has been busy preparing... |
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The NCUA recently issued guidance on Mortgage Servicing Practices... |
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August 2012: Interest Rate Risk This August issue of CUBE TV will provide you with information... |
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July 2012: TDRs and Workout Loan Requirements Credit unions will find it easier to report troubled debt restructured... |
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2012 Second Quarter Compliance and Regulatory Issue Review This special issue of CUBE TV will provide you with information... |
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June 2012: FinCEN E-Filing and New Guidance Join us to review the recent changes from FinCEN for required... |
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May 2012: Guidance on Reporting Interest Paid to Nonresident Aliens The IRS has issued rules on reporting deposit interest... |
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1st Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information... |
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April 2012: Allowance for Loan and Lease Loss Each credit union has a responsibility to develop, maintain,... |
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March 2012: Remittance Transfer Join CUBE TV's Jody Dabrowski as she explores the new requirements... |
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February 2012: Flood Insurance Flood insurance is one of the top regulatory issues under review... |
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January 2012: Changes to U.S. Savings Bonds Paper savings bonds are no longer available for purchase at financial... |
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December 2011: Record Retention CUBE TV's Shawn Wolbert explains the steps a credit union must... |
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November 2011: Holiday Skip a Payment Numerous changes to Regulation Z have impacted the requirements... |
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Regulation E dictates steps a credit union must take when a member... |
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September 2011: Seven Major Risk Factors CUBE TV's Jody Dabrowski covers critical credit union risk factors,... |
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August 2011: Supplement to Authentication Jody Dabrowski shares highlights of the FFIEC Agencies Supplement... |
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July 2011: FFIEC Interest Rate Risk Compliance CUBE TV's Robert Zalewski covers the ins and outs of interest... |
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June 2011: NCUA Advertising Rule Join Jody Dabrowski, CUBE TV's Compliance Consultant as she... |
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May 2011: Credit Card Act Clarification On April 25, 2011 the Federal Reserve published its Final Rule... |
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April 2011: Garnishment of Accounts Containing Federal Benefit Payments Effective May 1, 2011, Credit Unions must follow the new account... |
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March 2011: Regulation Z 226.42 - Valuation Independence Join Jody Dabrowski, Credit Union Compliance Consultant... |
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February 2011: Model Privacy Notice Subtitle A of Title V of the Gramm- Leach-Bliley Act requires... |
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Credit unions must post the updated NCUA Share insurance sign... |
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Credit unions who grant closed end mortgage loans will need to... |
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Risk Based Pricing Notice Regulation Join MCUL Compliance Consultant Jody Dabrowski as she shares... |
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The second of two videos by Jody Dabrowski covering the registration... |
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Join MCUL Compliance Consultant Jody Dabrowski as she shares... |
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MCUL Compliance Consultant Jody Dabrowski reviews the SAFE Act.... |
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CUBE TV's Robert Zalewski discusses the details of the Bank... |
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Complying with State Data Breach Notification Laws Well publicized data breach incidents have placed greater regulatory... |
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Jody Dabrowski reviews FACT Act compliance updates taking effect... |
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Small Business Financing Alliance Webinar This webinar, hosted by MCUL's Martha Ninichuk and Jordan... |
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Reg. GG: Unlawful Internet Gambling Act MCUL Compliance Consultant Jody Dabrowski reviews Regulation... |
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Changes for Reg. E and Overdraft Opt-in CUcorp's Kelly Kammer presents an overview of the changes... |
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Understanding Changes to Regulation Z MCUL Compliance Consultant Robert Zalewski discusses new regulations... |
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Understanding the CU Philosophy Understanding the credit union difference for credit union staff... |
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Using Social Media Strategically Todd Mason highlights the P.O.S.T. planning model as a tool credit... |
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2010 Compliance Outlook, PART 2 MCUL Compliance Consultant Jody Dabrowski presents the second... |
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Rick Menton's presentation on board and CEO partnerships... |
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Credit Unions, Coffee, & Culture: An Intro to Social Media James Robert Lay of PTP New Media speaks about the benefits of... |
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2010 Compliance Outlook, PART 1 MCUL Compliance Consultant Jody Dabrowski presents the first... |
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CUBE TV's Robert Zalewski will highlight the main tenants... |
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Alan Darbe, IT Governance Consultant, highlights the important... |
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Regulatory Changes to Overdraft Programs Jim Todd, regional director with John M. Floyd & Associates,... |
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Beth Troost, MCUL Financial Education Coordinator, provides training... |
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MCUL Political Affairs Coordinator, Jami Wolfe, provides an overview... |
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The Surprise Around The Corner? 2009 MCUL AC&E Keynote speaker Mike Williams provides a shorter... |
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MCUL Compliance: Financial Exploitation of the Elderly Mike DeFors, MCUL director of regulatory affairs, takes credit... |
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CUcorp Compliance: Identity Theft Red Flag Exam Procedures Robert Zalewski, CUcorp Compliance Consultant, provides an educational... |
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Cooperative Initiatives - Getting Involved at the Chapter Level League Representative Robin Wybenga walks credit unions through... |
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CUcorp Card Services: Data Breaches Flo Cobb, CUcorp vice president of Lending and Payment Solutions,... |
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MCUL Education Department: Creating a Lending Machine Tim Harrington, CPA and President of Team Resources provides... |
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MCUL Governmental Affairs: Grassroots Lobbying Marcia Hune, MCUL Director of Legislative Affairs, provides a... |
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CUcorp Compliance: Changes to Regulation Z Robert Zalewski, CUcorp Compliance Consultant, provides a training... |
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MCUL Regulatory Affairs: Share Insurance Mike DeFors, MCUL Director of Regulatory Affairs, provides a... |
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MCUL Regulatory Affairs: Vendor Due Diligence Mike DeFors, Director of Regulatory Affairs at the Michigan Credit... |
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CUcorp CU HR Solutions: Disaster Recovery CUCorp CU HR Solutions gives an overview of effective disaster... |
