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Videos With Tag: "CU Compliance Connection"

October 2012: MFOEL

October 2012: MFOEL

The NCUA has provided guidance to federal credit unions on multi-featured open-end lending plans and the new procedure of offering multi-featured lending plans to members.  Join us to review the regulatory approved process of providing these lending...

Small Credit Union Definition

Small Credit Union Definition

At the NCUA Board meeting on January 10th the National Credit Union Administration amended the definition of a small entity raising the asset threshold from 10 million dollars to 50 million dollars.  This new threshold will bring regulatory relief...

February 2013: Escrow Requirements of Regulation Z

February 2013: Escrow Requirements of Regulation Z

On January 10th the Consumer Financial Protection Bureau amended the Truth in Lending Act to implement mandatory escrow requirements dictated by the Dodd-Frank Wall Street Reform and Consumer Protection Act.  This rule goes into effect on June...

May 2013: Children's Online Privacy Protection Act

May 2013: Children's Online Privacy Protection Act

 In this edition of Compliance Connection we are going to focus on new requirements for the Children's Online Privacy Act (COPPA). If you would like a handout on this presentation CLICK HERE. Stay tuned to the Compliance Connection and be sure to...