COMPLIANCE BLOG
Navigating Compliance: Stay Ahead with the Latest Updates
Our compliance blog quickly charts a clear path for member credit unions to navigate the evolving financial landscape.
COPPA, and Not “The Copa”
The Children’s Online Privacy Protection Act (COPPA) is the topic of the day, and not…
FCU Account or Signature Card
Unlike the last five years’ worth of my birthday cards, account cards give members access…
What’s an “Investment Advice Fiduciary”?
This past April, the U.S. Department of Labor (DOL) published a final rule re-defining when…
Same Currency Transaction Report (CTR)?
We frequently receive compliance questions regarding various issues related to currency transaction reports (CTRs). However,…
CFPB Enforcement Action Highlights Consequences of HMDA Errors
On June 18, 2024, the Consumer Financial Protection Bureau (CFPB) filed a stipulated final judgment…
NCUA and Other Agencies Issue Final Rule on QC Standards for AVMs
The National Credit Union Administration (NCUA), Office of the Comptroller of the Currency, Treasury (OCC),…