Videos With Tag: "CU Compliance Connection"
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International Remittance Transfers The International Remittance Transfer rules take effect on October 28, 2013. This segment of the CU Compliance Connection reviews recent amendments to the rule and disclosure requirements. In addition to the Handout on this presentation you may want... |
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Each year the National Credit Union Administration provides guidance on their examination focus for the year. In 2014 credit unions should prepare for increased scrutiny on interest rate risk, cyber security, and money service businesses. CLICK... |
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This presentation reviews the new CFPB HOEPA requirements for mortgage counseling. The rule went into effect on January 10, 2014 and apply to more than just high-cost mortgage loans. CLICK HERE for a complete handout of this presentation... |
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2013 Fourth Quarter & 2014 First Quarter Outlook This presentation reviews the compliance issues that your credit union has worked on in the fourth quarter of 2013, and the upcoming issues that we'll face in the first quarter of 2014. CLICK HERE for a complete handout of this presentation... |
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The National Credit Union Administration (NCUA) expects all federally insured credit unions to have a comprehensive contingency plan that is regularly tested. This presentation provides the information your credit union’s needs for a Disaster Preparedness... |
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BSA Marijuana Related Business FinCEN has issued guidance for credit union providing service to marijuana related businesses. The requirements should be carefully reviewed to ensure credit unions are not violating the Bank Secrecy Act. CLICK HERE for a complete handout of this presentation... |
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2014 First Quarter Compliance Outlook This presentation reviews the compliance issues that your credit union has worked on in the first quarter of 2014, and the upcoming issues that we'll face in the second quarter of 2014. CLICK HERE for a complete handout of this presentation and be sure... |
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CU Compliance Connection - 2014 Year End Review This presentation is a 2014 year-in-review and will provide credit unions with a summary of the compliance items that became effective in 2014. Click here for the presentation handouts, and don't forget to follow us on Twitter! |
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This presentation will provide credit unions with an overview of the compliance changes in mortgage lending. Download the slides for this presentation by clicking here, and don't forget to follow us on Twitter! |
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CU Compliance Connection: Q4 2015 and Q1 2016 Compliance Outlook |
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CU Compliance Connection: Q4 2015 and Q1 2016 Compliance Outlook |
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This presentation will provide credit unions with an overview... |
