Compliance Watch

The Texas Credit Union Commission (Commission) will review and consider for re-adoption, revision, or repeal, Chapter 91, Subchapter H, concerning investments, consisting of §§91.801...

Question: Can we charge NSF and Overdraft fees and still advertise our accounts as free? Answer: Yes. While you want to be very careful regarding the terms and details of a free account, the CFPB has specified that...

Disruptions occur almost every day, so it’s important to have solid business continuity planning in place for the continuity of the credit union’s business operations.

In July 2021, the NCUA announced the implementation of Phase 1 of its phased approach to returning to onsite operations in Letter to Credit Unions, 21-CU-06.

The National Credit Union Administration Board held its first in-person open board meeting since the COVID-19 pandemic began, and its eighth open meeting of 2022, which included a live webcast, and unanimously approved two items...

Two new rules go into effect Sept. 30, 2022. The overarching purpose of these rules is to further clarify the roles and responsibilities of third-party senders (TPS) in the ACH Network by...

Question: Does the presentation of a new power of attorney automatically revoke all prior powers of attorney?

Disruptions occur almost every day, so it’s important to have solid plans and programs in place for the continuity of the credit union’s business operations.

Federally insured credit unions experienced continued growth in assets, shares and deposits, and loans outstanding over the year ending in the second quarter of 2022, according to the latest NCUA Quarterly U.S. Map Review, released by the National Credit Union Administration.

The Consumer Financial Protection Bureau published a report offering key insights on the Buy Now, Pay Later industry.