Compliance Question of the Week

Do mobile banking transfers require a receipt?

With ATM Fee Lawsuits on the Rise, Is Your Credit Union Protected?

Credit unions that charge a fee for non-member ATM use must post a sign warning consumers of the fee and must meet certain other benchmarks to ensure compliance with Regulation E.

Treasury Says New Garnishment Rule Applies Only To Court Orders

CUs must review accounts for Federal Benefit Funds only upon receipt of a garnishment order, but there is some confusion in the rule’s definitions.