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Compliance Blog
Board of Director: Delegable vs. Non-delegable Duties
Someone told me that tomorrow is Valentine’s Day. If you’re looking for love advice, you’ve…
TCPA One-to-One Consent Rule, Effective January 2025
This past December, the Federal Communications Commission (FCC) adopted rules intended to close the so-called…
Periodic Statement Record Retention
Happy Tuesday, compliance friends! Over the past few months, I have received quite a few…
In the Crosshairs: Firearms Merchant Category Code
If your credit union issues credit cards or allows members to utilize peer-to-peer (P2P) payments,…
CFPB Proposes Rule to Prohibit NSF Fees for Instantaneous Transactions
On January 24 the Consumer Financial Protection Bureau (CPFB or bureau) proposed a rule with…
NCUA Identifies Supervisory Priorities for 2024
On Monday January 23 NCUA issued its 2024 Supervisory Priorities outlining five primary areas of…