Regulatory Compliance
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HMDA Reminder

I know a lot of people in the Midwest, and especially the East Coast, have been trying to dig themselves out of all the snow we have gotten this winter. Much like the amount...

Annual Privacy Notice

As the year draws to a close, credit unions are wrapping up several year- end projects.  And while many may be looking forward to the holidays, the Operations team is probably hoping year-end reporting...

New Tool from the CFPB

I know, I know… it seems as though the CFPB is making our lives difficult lately.  But, in reality, their goal is to draft regulations which make compliance easier for consumers and financial institutions....

Credit Card Billing Error Resolution

How often do you have a member allege there is an error on their periodic statement? Ensure your credit union is following the proper Regulation Z requirements for billing error resolution. Regulation Z, Section...

Compliance is FUN!

What?!  Compliance is fun?!  Well in full “disclosure” it can be fun.  I’m sure compliance hasn’t felt like much fun for credit unions in 2013; especially those that are heavily involved in mortgage lending. At...