The document shares more on how financial institutions have become attractive targets to criminals.
Important cyber-security statements; your question answered on the SAFE Act de minimus exception; plus this week’s legal briefs.
Federal court rules on HUD disparate impact rule; question about monthly deposit account statements; and legal briefs.
On the heels of a recent audit, CUNA’s Bill Hampel suggests that in order for credit unions to pay back the remaining $5.2 billion in corporate stabilization funds, the industry could be paying 10bp for the next six years.
Financial institutions will likely need to update mortgage loan statement forms to comply with Dodd-Frank changes to the Truth in Lending Act. The CFPB has issued a prototype form statement to serve as a starting point and is now accepting feedback.
Is a credit union required to send a monthly statement if no share drafts have cleared an account and no EFT transactions have occurred during the monthly cycle?
Kaye-Smithâ€™s Dick Ehrig outlines how repurposing monthly bills and statements can provide credit unions with the framework for an individualized marketing plan.
Gary Tantleff, Managing Director – Credit Union Advisory Group at UBS, discusses several recommended practices related to the management and safekeeping of investments.
Following the NFCCâ€™s decision to charge for previously free toll-free numbers, there are other free options available, but CUs must be aware of the compliance issues if they switch providers.