Links in “Compliance Tips”
- FEMA Reaches Out
There may be few government entities that want to help more than FEMA. Have questions? Get answers from their 877 number. [6/6]
- Newly Released Exam Manuals Can Help Compliance with New Mortgage Regulations
CFPB releases two new examiner manuals that cover compliance with the Truth-in-Lending Act (Reg. Z) and the Equal Credit Opportunity Act (Reg. B); yet to be addressed are the new mortgage servicing rules or the ability to repay rules, but the CFPB has advised that this information should be added in the next few months. [6/6]
- 1073 Solutions Center Launched to Assist with Remittances
If your CU generates more than 100 consumer international remittance transfers per year, you'll want to read this. [6/5]
- Recent Natural Disasters Provide Potent Reminder of Importance of Recovery Plan
But the potential for malicious, manmade threats looms just as large, if not larger. [6/5]
- Breaking Down the 4 Elements of Enterprise Risk
Understanding these four elements can help make sure that your Enterprise Risk Management plan fits your institution, rather than the other way around. [6/3]
- TILA Disclosure Requirements When a Portion of an Open Line Becomes Fixed
Taking a look at fixed rate and term payment options during draw period. [6/3]
