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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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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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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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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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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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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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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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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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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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Promoting a Culture of Compliance In this video for Compliance Connection, Compliance Consultant Amy Wargo details how to set up a culture of compliance at your credit union. To review the slides in this presentation, click here! |