Links in “Credit Unions”

Hackers may get all the attention, but well-intentioned employees can open the door and turn the lights on for the hackers. [6/19]

Supreme Court plans to hear a case that will determine whether discrimination claims based on effect, rather than intent, are viable under the Fair Housing Act; CFPB and some federal appeals courts have taken the position that disparate impact claims can be brought under both the FHA and the Equal Credit Opportunity Act, despite the fact that the plain language of the statutes don’t specifically allow for these types of claims. [6/19]

Consumers have lost millions of dollars through the scams identified in this article; make sure your members know to be on the watch for these situations. [6/19]

Broad range of topics covered with emphasis on understanding Board actions. [6/19]

A risk that is unique to the remote deposit capture service (RDC): individuals can deposit items twice, first through the RDC route, then a second time over the counter. [6/17]

Section 5 looks at linking checking accounts to savings accounts and Reg. D issues. [6/17]

Animation follows "Jennifer," one of 12 million Americans who take out payday loans every year. [6/17]

How to complete the CTR when a deposit is made into an IOLTA account and the lawyer doesn't provide you with beneficiary info. [6/17]

Offering online account opening can attract the Gen-Y’ers, who are apt to use the web to research a financial product; making that process compliant requires forethought. [6/17]

NCUA Board Chairman Matz to hold town hall covering wide range of topics including regulatory relief and risk management. [6/14]