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.
Are Unlawful Terms in Your Contract a Deceptive Act or Practice?
On June 4, 2024, the Consumer Financial Protection Bureau (CFPB) released Consumer Financial Protection Circular…
Court Grants Part, Not All, of Navy Federal Credit Union’s Motion to Dismiss in Fair Lending Litigation
Last week, on May 30, U.S District Judge Brinkema of the U.S. District Court for…
Are Your Wire Transfers Also EFTs? Some Regulators Say Yes
Credit unions that offer online wire transfers may want to pay attention to a lawsuit…
U.S. Supreme Court Rules the CFPB’s Structure is Constitutional
On May 16, 2024, the U.S. Supreme Court ruled that the funding structure of the…
Ch- Ch- Ch- Ch- Changes to Reg CC Thresholds
If you don’t get the reference, “Ch-ch-ch-ch- changes” is from the song, “Changes” by David…
Sweet Charity: Formation of Charitable Foundations
Many contribute to society through charitable deeds and that is not to be taken lightly….