compliance

New Compliance Blog posts tackle contracts, CD versus share certificates 

America’s Credit Unions keeps credit unions informed with new posts on the Compliance Blog, published every Tuesday and Thursday.  Here’s a look at what’s new on the blog:  Are Unlawful Terms in Your Contract a Deceptive Act or Practice?: Keith Schostag breaks down the CFPB’s June 4 circular that specifies having unlawful or unenforceable terms and …

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Compliance Blog discusses record retention, Reg Z

America’s Credit Unions keeps credit unions informed with new posts on the Compliance Blog, published every Tuesday and Thursday.     Here’s a look at what’s new on the blog:     Is It a “Holiday” Or a “Business Day” Under Regulation Z?: With summer approaching, and with it several federal holidays, this post highlights how Regulation Z defines …

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Compliance: St. John details CTA requirements, developments

America’s Credit Unions’ Nick St. John appeared on the Payments Pros podcast to discuss the Corporate Transparency Act (CTA) and related developments from the Financial Crimes Enforcement Network (FinCEN). The CTA was enacted in 2021 and aims to combat the use of anonymous legal entities for money laundering. It mandates that legal entities report their …

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Proposed call report changes contain new fee reporting requirements

Recently proposed changes to the call report require credit unions with $1 billion or more in assets to report fee income they derive from overdraft and nonsufficient funds fees. NCUA published a draft of amended call report instructions in December 2023, effective March 31. America’s Credit Unions’ latest Compliance Blog post examines the proposed changes …

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Access Compliance Blog for need-to-know compliance updates 

Credit unions can now access the America’s Credit Unions Compliance Blog where new posts are published every Tuesday and Thursday. The blog provides critical information on all things related to compliance: from a breakdown of complex or technical requirements to analysis of recent agency guidance or legal developments.  “America’s Credit Unions carries forward many of …

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