FFIEC has also released a revised information security booklet. Plus, the latest Legal Briefs and your compliance question of the week.
The monthly complaint snapshot highlights consumer complaints about bank accounts and services. Also, legal briefs and compliance questions answered.
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.
This week we will examine the history of the credit union movement in the Pacific Northwest.
Your Association has a bevy of resources to help untangle the compliance burden credit unions face every day.
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.
Wrap up from the recent security conference at Skamania Lodge, which urged the widespread usage of security tools.
FFIEC issues a revised Retail Systems Payment booklet; question on ‘positive owner contact’ with dormant accounts and legal briefs.
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).
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.
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.
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.
Get the latest resources for HMDA implementation; your question answered about opening a conservatorship or guardian account; plus this week’s legal briefs.
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
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.
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.
Get the latest big announcements from the CFPB; your question answered about NSF notices; plus this week’s legal briefs.
Get the new Reg Z thresholds; your question answered about which loans are exempt from TILA/RESPA rule; plus this week’s legal briefs.