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Vol 9, Issue 11
March 20, 2015

In this week’s Cornerstone InfoSight eNewsletter, articles on compliance topics include: 

Compliance News Headlines

  • Website Uses Logo Similar to NCUA's, Mimics Website Design and Language
  • Additional Reg. Relief Suggested by CUNA for CFPB TILA-RESPA Proposal
  • Regulators Building Tool for FI Assessment of Cyber Risk, Management
  • FinCEN Names Banca Privada d'Andorra a Foreign Financial Institution of Primary Lending Concern
  • NCUA Free Webinar - Successful Strategies for Field of Membership Expansion

Cornerstone News Headlines

  • LAST CHANCE TO REGISTER for First Heart of Texas Compliance Officers Association Quarterly Meeting
  • Compliance Council Now Accepting Nominations for Compliance Professional of the Year
  • Compliance Review Seminars Focus on Federal and Regulatory Changes

InfoSight Highlight

  • EMV Implementation (Credit Card Security)
  • CU Compliance Connection – CFPB Integrated Mortgage Disclosure

Advocacy Highlight

  • CUs Layout FOM Rule Wish List to NCUA
  • April 27 is RBC2 Comment Deadline

Doggie Bag

  • Do I have to report waived fees on my monthly statement?
Vol 9, Issue 10
March 13, 2015

In this week’s Cornerstone InfoSight eNewsletter, articles on compliance topics include: 

Compliance News Headlines

  • NCUA Board Chairman Charts Five Areas Where Agency Will Act
  • Financial Regulators Issue Guidance Encouraging Youth Savings Programs, Address Frequently Asked Questions
  • FRB Releases Information on its Upcoming Check Debit Transaction Code Changes
  • OIG Gives NCUA a Pass in Data Breach Caused by Examiner Error

Cornerstone News Headlines

  • Announcing the First Heart of Texas Compliance Officers Association Quarterly Meeting
  • Compliance Council Now Accepting Nominations for Compliance Professional of the Year
  • Compliance Review Seminars Focus on Federal and Regulatory Changes

InfoSight Highlight

  • OFAC - Office of Foreign Assets Control
  • CU Compliance Connection – CFPB Integrated Mortgage Disclosure

Advocacy Highlight

  • Your Comments Matter! CUNA GAC: NCUA's Metsger Says CUs Made Critical Contributions on RBC
  • April 27 is RBC2 Comment Deadline

Doggie Bag

  • Should I Provide Funds Availability or Loan Payoff to a 3rd Party?
Vol 9, Issue 9
March 06, 2015

In this week’s Cornerstone InfoSight eNewsletter, articles on compliance topics include: 

Compliance News Headlines

  • NCUA Announces March 25 FOM Webinar
  • FHFA Has New Rules for Selling Non-Performing Loans
  • NCUA Releases 2014, 2015 HMDA Requirements Guidance
  • FinCEN Fines Pa. Bank for Failing to Report Suspicious Activity
  • FTC Files Complaint Against Debt Relief Scammers

Cornerstone News Headlines

  • Announcing the First Heart of Texas Compliance Officers Association Quarterly Meeting
  • Compliance Council Now Accepting Nominations for Compliance Professional of the Year
  • Compliance Review Seminars Focus on Federal and Regulatory Changes

InfoSight Highlight

  • Ability to Repay
  • CU Compliance Connection – Escrow Disclosures

Advocacy Highlight

  • CFPB May Temporarily Suspend Credit Card Agreement Submissions
  • April 27 is RBC2 Comment Deadline

Doggie Bag

  • When Can I Cancel Escrow on a HPML?