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Posts for Tag: Regulation
The Case for Supplemental Capital: A Credit Union Shares its Story
Credit unions face the prospect of turning away new members without the ability to raise supplemental capital. Asking for Congressional support is on the agenda for the June “Hike the Hill” event.Read More
Compliance Question of the Week
What are the ways a Supervisory Committee can verify accounts and passbooks?Read More
Tagged:
Compliance
,
Regulation
| Posted On: 05/15/2012
NCUA Issues Letter to Credit Unions on Interest Rate Risk
Credit unions with greater than $50 million in assets and those with assets between $10 and $50 million that meet a handful of other criteria have until Sept. 30 to adopt a written IRR policy and implementation program.Read More
Tagged:
Compliance
,
Regulation
| Posted On: 05/10/2012
NWCUA Regulatory Advocacy Update: Support for Portland’s Responsible Banking Resolution
The weekly Regulatory Advocacy Update outlines the NWCUA’s efforts to reduce the regulatory burden on credit unions and protect the larger movement. Included here are updates on Portland’s responsible banking resolution and an NCUA online initiative.Read More
Tagged:
NCUA
,
Regulation
| Posted On: 05/03/2012
FinCEN Announces Informational Webinar: Updated Technical Specs for New SAR, CTR, DOEP
FinCEN will hold an informational webinar on Tuesday, May 8, 2012, to discuss the updated technical specifications for FinCEN’s new CTR and SAR and the recently released specifications for FinCEN’s new DOEP report.Read More
CFPB to Target Credit Discrimination
The CFPB announced recently that it plans to "combat unlawful, discriminatory practices—including those that have an illegal disparate impact on protected borrowers," an area that will also be a focus during this year’s DFI, DCBS and NCUA exams.Read More
Tagged:
Compliance
,
Regulation
| Posted On: 05/01/2012
Compliance Question of the Week
We received a Notice of Reclamation from the Social Security Administration… but the member is still alive. In fact, he's standing right in front of me. What should I do?Read More
Tagged:
Compliance
,
Regulation
| Posted On: 05/01/2012
NWCUA Regulatory Advocacy Update: CFPB Extends Deadline for Overdraft Input
The weekly Regulatory Advocacy Update outlines the NWCUA’s efforts to reduce the regulatory burden on credit unions and protect the larger movement. Included here are updates on the CFPB’s overdraft input initiative and proposal to revise Reg Z.Read More
Tagged:
Regulation
| Posted On: 04/26/2012
NCUA Regulatory Alert Addresses Compensating Loan Originators
According to the NCUA’s third regulatory alert of the year, credit unions making closed-end residential mortgage loans will now have new flexibility in compensating their originators.Read More
Tagged:
Compliance
,
Regulation
| Posted On: 04/26/2012
Legal Briefs
Your weekly update on the regulatory landscape.Read More
Tagged:
Regulation
| Posted On: 04/26/2012
