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Category: Compliance News
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Late last week the Treasury released its interim final rule that will make radical changes to your credit unionâ€™s garnishment proceedings. This rule applies unless the garnishor is the Federal government or a State child protection agency.
Both Oregon and Washington States have statutes that legalize medical marijuana, and special interest groups and activists have plans to file initiatives and legislation to expand the legality of marijuana. So, what are the rules for providing services?
The National Credit Union Administration has proposed changes to advertising requirements that could force some credit unions to reduce or eliminate some of their current marketing practices.
The Oregon Legislature returned to work on Tuesday, Feb. 1, and Gov. Kitzhaber released his budget to mixed reviews. The Northwest Credit Union Association has been analyzing hundreds of bills to determine the impact on the stateâ€™s credit unions.
The latest news about NWCUA efforts in Washington D.C.
The announcement from the Financial Crimes Enforcement Network of a $1,000,000 penalty assessed against Pamrapo Savings for Bank Secrecy Act violations marks a renewed focus on BSA compliance in examinations.
One Washingtonian is among the six young finalists that have emerged from 41 applicants to vie for the inaugural title of the Next Top Credit Union Executive.
Living in interesting times would be an apt description of these last couple of years, and with the passing of the Financial Reform Act things will only get more interesting, at least as far as compliance is concerned.
The Filene Research Institute’s recent research titled “Consumer Financial Protection: U.S. Proposals and International Experience” describes the experiences of credit unions around the world that operate under similar consumer protection schemes that the U.S. has recently created.
NCUA Chairman Debbie Matz will host a Town Hall in Portland, Oregon, on October 5, 2010, in an effort to foster two-way communication and discuss developments affecting both natural person and corporate credit unions.
Two recent regulatory actions highlight the significance of reviewing how you compensate your Mortgage Loan Officers.
NCUF has two board seats available â€“ both are for credit union executive or director seats. Now seeking Volunteer nominations.
Ballots must be postmarked no later than this Thursday, Nov. 4.
Corporate Corner is a series of articles that will examine various aspects of the corporate credit union crisis and the NCUAâ€™s plans to resolve the issue and stabilize the industry.
Cities have been tentatively chosen for Washington credit unions to discuss and provide feedback about the proposed merger of the Washington Credit Union League and the Credit Union Association of Oregon. They include Longview, Yakima, Spokane, Bellingham, Seattle, Tacoma and Olympia.
Applications are now being accepted for the 2010 Capitol Advocacy Award to recognize credit unions that have been leaders and participants in legislative and regulatory grassroots advocacy over the past year.
Regularly updated with information about comment letter deadlines, effective dates of regulations, deadlines for reporting, and other important compliance dates.