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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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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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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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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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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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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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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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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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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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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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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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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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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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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... |