If mortgage loan originators are not renewed by deadline, they will be place in an inactive registration status.
National Credit Union Information Sharing & Analysis Organization Launches Industry-Wide Cyber Security Survey
Survey responses are due by Nov. 29.
Can a credit union consider the marital status of a Washington and Idaho resident when underwriting a loan?
Question of the week: How does a credit union verify the identity of a minor when opening a new account?
Regulators in 2020 may look at cybersecurity, BSA, underwriting practices, CECL, and more.
LEIs are generally required to be renewed for Home Mortgage Disclosure Act (HMDA) reporting purposes.
Final rule allows employers to count a portion of certain bonuses and commissions toward meeting the salary level.
Question of the Week: What should a credit union do when an account owner passes away and a minor is named as beneficiary?
Question of the Week: Evaluating third-party vendors.
The revamped site is easier to navigate with an interactive dashboard and more state-specific content.
A standardized approach improves progress tracking and information sharing.
New changes go into effect next month and expand credit union board of director oversight of fidelity bond coverage.
Credit unions serving hemp-related businesses should review Regulatory Alert for guidance.