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Compliance Blog
FinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts
Last week was the 2024 Regulatory Compliance School for America’s Credit Unions. It was my…
Liquidity
Many of you probably saw the NCUA Express notice which was sent to credit unions…
ChexSystems Reports
Deep down, you identify professionally as Yes Man. If you had it your way, every…
TCPA Consent Revocation Rules
On March 5, 2024, the Federal Communications Commission (FCC) published a final rule in the…
CFPB Limits Credit Card Late Fees
If you’re an avid watcher of the Consumer Financial Protection Bureau (CFPB or bureau) like…
Community Development Financial Institutions (CDFIs)
I recently attended an NCUA webinar regarding the revised CDFI Certification Application and thought it…