Compliance Watch

Whether you're streamlining your policy and procedure management, making sure your policies are audit-ready, or keeping up with federal law and regulatory changes, CU PolicyPro delivers unmatched value.

When is the credit union required to remit the levied funds to the IRS? Can the credit union remit the funds early? If allowed to remit early, under what circumstances?

The CFPB notified the White House OMB that it plans to review the loan originator compensation requirements found under the Truth in Lending Act and Regulation Z.

Compliance is a part of every credit union, although it may look very different between organizations based on the credit union’s size, staffing levels and staffing experience, product and service offerings, and geographical location.

Do credit unions with employees who wear smart glasses create additional credit union risks, especially in terms of privacy and security?

When do the inflationary adjustments for funds availability (Reg CC) go into effect? Are we required to notify our members?

Although the Consumer Financial Protection Bureau (CFPB) and National Credit Union Administration (NCUA) have been somewhat quiet this past week on the regulatory front, there are a couple of other developments that we wanted to share with you.

Real enterprise risk management is so much more than just compliance. Done right, it's a strategic compass that helps guide an organization toward success, helping you anticipate, adapt, and thrive.

Does our ATM need to include a share insurance sticker?

In late 2024, the Consumer Financial Protection Bureau finalized its personal financial data rights rule as required by Section 1033 of the Dodd-Frank Act.