Compliance Watch

The CFPB has announced efforts to thwart illegal repossessions in the heated auto market.

The Securities and Exchange Commission has announced that it has voted to propose changes that would provide greater transparency to investors and regulators by increasing the public availability of short sale related data.

Credit unions can get valuable information on changes to the NCUA’s CAMELS rating system during an upcoming webinar hosted by the NCUA on Thursday, March 10, beginning at 2 p.m. Eastern.

Question: When a minor reaches 21, can they request funds in a Uniform Transfer to Minors Account be paid directly to them? Answer: That’s dependent on state law.

There’s never been a better opportunity to learn first-hand about political engagement and advocacy than the 4-5 hours you’ll spend in the Oklahoma Credit Union Association’s new Ambassador Program.

As Black History Month draws to a close, we remember that Black history, Black lives, and Black futures matter every day of the year.

NCUA conducted a comprehensive review of Call Report and Profile data content. This included account codes, data fields, forms, and instructions.

FinCEN recently announced it has issued a Fact Sheet on its Rapid Response Program (RRP)—a collaborative partnership that leverages FinCEN’s relationships with law enforcement, U.S. financial institutions...

Recently, the CFPB issued Compliance Bulletin 2022-02 on the Electronic Fund Transfer Act’s Compulsory Use Prohibition and Government Benefit Accounts.

The NCUA Board approved an interim final rule that would extend certain regulatory requirements currently in effect to help ensure that federally insured credit unions remain operational and liquid during the COVID-19 pandemic.