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NCUA Releases Diversity & Inclusion Checklist

FFIEC has also released a revised information security booklet. Plus, the latest Legal Briefs and your compliance question of the week.

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CFPB August Complaint Report Shines Spotlight on Bank Account Dissatisfaction

The monthly complaint snapshot highlights consumer complaints about bank accounts and services. Also, legal briefs and compliance questions answered.

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Fannie Mae and Freddie Mac Publish Redesigned Uniform Residential Loan Application Form and Dataset

The standardized form is used by borrowers to apply for a mortgage loan. Also, your compliance question answered and legal briefs from the federal landscape.

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Brief History of CUs in OR, WA

This week we will examine the history of the credit union movement in the Pacific Northwest.

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Compliance Center: Compliance is a Burden. We Can Help.

Your Association has a bevy of resources to help untangle the compliance burden credit unions face every day.

Compliance Center: Interagency Guidance on Deposit Reconciliation Practices Released

NCUA, along with four other agencies, released the guidance to address discrepancies that may occur with amounts deposited by a member or customer and the dollar amount credited to that account.

Compliance Center: Northwest Security Conference Wrap

Wrap up from the recent security conference at Skamania Lodge, which urged the widespread usage of security tools.

Compliance Center: FFIEC Issues IT Examination Appendix for Mobile Financial Services

FFIEC issues a revised Retail Systems Payment booklet; question on ‘positive owner contact’ with dormant accounts and legal briefs.

Compliance Center: DOL Releases Final Fiduciary Rule Amendments

The Department of Labor (DOL) recently released the Final Rule defining the circumstances in which a person who provides investment advice in connection with a retirement plan or individual retirement arrangement (IRA) acts as a fiduciary under the Employee Income Security Act (ERISA).

Compliance Center: CFPB Releases 2017 and 2018 HMDA File Specifications

What you need to know about upcoming HMDA file specs; your question answered about opening accounts for Single Member LLCs; plus this week’s legal briefs.

Compliance Center: What You Need to Know About Washington DFI’s 2016 Examination Focus

Learn how you can better prepare for this year’s examinations; your question answered about contracts for third party services; plus this week’s legal briefs.

Compliance Center: NCUA Releases Exam Priorities for 2016

The National Credit Union Administration recently released a letter highlighting their supervisory priorities for 2016; plus your question on IRS forms answered, and this week’s legal briefs.

Compliance Center: CFPB Releases Additional Resources to Help With HMDA Rule Changes

Get the latest resources for HMDA implementation; your question answered about opening a conservatorship or guardian account; plus this week’s legal briefs.

Compliance Center: Helpful TCPA Resources from CUNA

Get the latest resources after June’s TCPA ruling by the FCC; your question answered about how to handle garnishments for members with multiple account types; plus this week’s legal briefs

Compliance Center: Division of Credit Unions Selected IT Contractor to Assist With IT Exams

Learn about the future of Washington State credit union IT exams; your question answered about vehicle dealerships as Money Service Businesses; plus this week’s legal briefs.

Compliance Center: What We Learned at the FBI/Secret Service Cybersecurity Symposium

Learn how to contact law enforcement in the case of a cybersecurity incident; your question answered about posting the FBI sticker; plus this week’s legal briefs.

Compliance Center: Three Announcements From the CFPB

Get the latest big announcements from the CFPB; your question answered about NSF notices; plus this week’s legal briefs.

Compliance Center: CFPB Releases Updated Regulation Z Thresholds

Get the new Reg Z thresholds; your question answered about which loans are exempt from TILA/RESPA rule; plus this week’s legal briefs.