Regulatory Compliance
Login
THE WORKS BlogCredit Union Compliance News & Views

Making compliance easy (well, easier)

The CARD Act has clearly been a huge regulatory burden, and it is not going away. In fact, there have been rumblings by Elizabeth Warren (Special Adviser to the Treasury) that the CFPB will focus...

You put the table where?

As I look at the calendar and realize it is already mid-January, I consider that we are only a few weeks away from the mandatory compliance date for the Mortgage Disclosure Improvement Act (MDIA)...

Forecast calls for more compliance

I often like to compare compliance to having a driveway in the middle of an Iowa winter. The snow falls from the sky and you have to get bundled up and spend your afternoon...

That’s How You Debate!

Is there anything more entertaining than some good debit interchange debate? Not for me there isn’t. But I happen to be a lawyer, so I love to argue – I mean debate…Anyway, the recently...

Board Members Must be Educated

If you are a Federal Credit Union mark your calendar for January 27, 2011.  This is when the new rule that documents and clarifies the fiduciary duties and responsibilities for Federal credit union directors...