NCUA Releases New 5300 Call Report Form

Here are a few examples to clarify the new distinction between commercial loans and member business loans.

Department of Labor Fiduciary Rule: What’s Next?

Brush up on fiduciary rule basics and find out what’s required during the transition period between June 9 and January 1.

Interagency Advisory Addresses Appraisals; FinCEN Updates CTR

Advisory focuses on two options to confront appraiser shortages; FinCEN makes changes to Currency Transaction Report.

NCUA Board Approves Proposed Rules on Mergers, Appeals

Here’s what you need to know about the three proposed rules recently released for comment.

Servicemembers Civil Relief Act Six Percent Rate Cap

Clarifications about the SCRA’s six percent interest rate limit, and answers to common questions.

Consumer Financial Protection Bureau Releases Request for Information Regarding Small Business Lending Market

The RFI is the bureau’s first step toward crafting a rule for the collection and reporting of this lending data.

Northwest Advocates Make Timely Trek to Washington, D.C.

Spring Hike the Hill advocates landed as the Financial CHOICE Act was in the markup process.

Tips to Avoid Pension Advance Scams

Share this information with your members to help them protect their future cash flows.

Consumer Financial Protection Bureau Extends Effective Date of Prepaid Account Rule

The CFPB delays final rule by six months, and will issue separate notice on two substantive issues in the rule.

NACHA Releases Bulletin on Same Day ACH Phase II

New recommended action items for same-day ACH debit processing.

Tips for Preparing for Current Expected Credit Loss

Five things compliance teams need to know about the rule before it takes effect.

NCUA Issues Updated Guidance on Compliance Risk Indicators

NCUA has recently provided its examiners with guidance on the updated list of compliance risk indicators that are part of NCUA’s Risk-focused Examination Program.

Skimming Alert: Skimmer Placed on ATM

Heritage Grove Federal Credit Union reported the detection of a skimming device on its ATM in Salem, Oregon.

Small Business Health Care Tax Credit Filing Deadline is May 15

Small credit unions should act now to ensure they don’t miss the Small Business Health Care Credit for the 2016 tax year.