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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...

Escrow Requirements of Regulation Z

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...

Children's Online Privacy Protection Act

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 follow...

International Remittance Transfers

International Remittance Transfers

The International Remittance Transfer rules take effect on October 28, 2013. This segment of the CU Compliance Connection reviews recent amendments to the rule and disclosure requirements. In addition to the Handout on this presentation you may want...

 2014 NCUA Exam Focus

2014 NCUA Exam Focus

 Each year the National Credit Union Administration provides guidance on their examination focus for the year.  In 2014 credit unions should prepare for increased scrutiny on interest rate risk, cyber security, and money service businesses.  CLICK...

HOEPA Counseling Requirements

HOEPA Counseling Requirements

This presentation reviews the new CFPB HOEPA requirements for mortgage counseling.  The rule went into effect on January 10, 2014 and apply to more than just high-cost mortgage loans.  CLICK HERE for a complete handout of this presentation...

2013 Fourth Quarter & 2014 First Quarter Outlook

2013 Fourth Quarter & 2014 First Quarter Outlook

This presentation reviews the compliance issues that your credit union has worked on in the fourth quarter of 2013, and the upcoming issues that we'll face in the first quarter of 2014. CLICK HERE for a complete handout of this presentation...

Disaster Preparedness

Disaster Preparedness

The National Credit Union Administration (NCUA) expects all federally insured credit unions to have a comprehensive contingency plan that is regularly tested. This presentation provides the information your credit union’s needs for a Disaster Preparedness...

BSA Marijuana Related Business

BSA Marijuana Related Business

FinCEN has issued guidance for credit union providing service to marijuana related businesses. The requirements should be carefully reviewed to ensure credit unions are not violating the Bank Secrecy Act. CLICK HERE for a complete handout of this presentation...

2014 First Quarter Compliance Outlook

2014 First Quarter Compliance Outlook

This presentation reviews the compliance issues that your credit union has worked on in the first quarter of 2014, and the upcoming issues that we'll face in the second quarter of 2014. CLICK HERE for a complete handout of this presentation and be sure...