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.
Fraudulent IDs: What You Need to Know
Identification Documents are vital in today’s world. After all, they’re how you prove that you’re…
Can a Credit Union Change a Members Payment Due Date?
Have you had a member call your credit union and ask if they can change…
Junk Fees and Residential Mortgage Transactions
In May 2023, the CFPB released a special edition of its Supervisory Highlights that reported…
Branching Authority of Federal Credit Unions
Can’t stop the feeling of wanting to branch out, but are afraid you may have…
CFPB Issues SSO Rules for Open Banking
The Consumer Financial Protection Bureau (CFPB) finalized in part its proposed rule on consumer financial…
Share Certificate or CD?
Recently I’ve received a couple questions regarding whether or not federal credit unions can use…