Compliance Watch

Regulatory compliance is always changing, and keeping up can be tough.

With NCUA’s advisory this past week, are we no longer able to hold our annual meetings virtually?

We have received many questions about the new accounting standard, Current Expected Credit Loss methodology for estimating the allowance for credit losses, which becomes effective after Dec. 15, 2022.

The Consumer Financial Protection Bureau released a new Supervisory Highlights report on legal violations identified during the CFPB’s supervisory examinations in the first half of 2022.

The National Credit Union Administration Board held its tenth open meeting—and third in person—of 2022.

In the aftermath of the 2007-2008 financial crisis, Congress established the Consumer Financial Protection Bureau to regulate consumer financial products and services and protect consumers from unfair, deceptive, or abusive acts or practices.

Are checks required to have the fractional number in the top-right?

Regulatory compliance is always changing, so keeping things fresh and staying up to date can be complicated and overwhelming.

Payment fraud is on the rise and taking a massive toll on credit unions and members alike.

The Consumer Financial Protection Bureau issued a circular to affirm that neither consumer reporting companies nor information furnishers can skirt dispute investigation requirements.