Compliance Watch

While technical evolution has always been a big part of our surveys in the past, this year we really want to focus more on identifying your pain points.

CU Risk Intelligence (CURI) is an alliance of credit union leagues, league service corporations, and CUSOs delivering scalable risk management and compliance solutions to suit credit unions of all sizes and levels of sophistication.

Join us for a groundbreaking experience at Cornerstone's first-ever virtual Council Day.

On a CTR, is it acceptable to indicate terms such as “homemaker,” “retired,” or “unemployed” as descriptions for occupations?

The Federal Deposit Insurance Corporation, the Federal Reserve Board, the National Credit Union Administration, the Office of the Comptroller of the Currency, and state financial regulators (collectively, the agencies), recognize the serious impact of Hurricane Idalia on the customers and operations of many financial institutions and will provide appropriate regulatory assistance to affected institutions subject to their supervision.

The NCUA is hosting a Women Recruitment virtual event on Sept. 22, 2023.

In October, millions of federal student loan borrowers will have a payment due on their loans for the first time since March 2020.

Comments on Proposed Reconsiderations of Value of Residential Real Estate Valuations Guidance Comments must be received by Sept. 19.

Can a lender be held liable for third-party appraisal valuations?

Here is a summary of some of the agency rules that provide flexibility and ease of burden for smaller institutions. While the list is not all-inclusive, it’s a starting point to make sure you are taking advantage of some of this relief.