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Compliance
September 2010
- Question: Just what breaks and meal periods for our employees must we provide and must we pay for?**Reprinted from Sept 2007**
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08/31/2010
NCUA scrutinizes indirect lending
08/23/2010
Fed announces Reg. Z mortgage rule changes and proposals
08/13/2010
Fed clarifies, expands on delayed effective date for gift card disclosures
07/30/2010
NCUA: Mortgage loan originator registry may open by January 28, 2011
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08/12/2010
SCAM ALERT: La Crosse Burlington CU reports counterfeit cashier’s checks
08/09/2010
SCAM ALERT: Members receive bogus “smishing” text messages claiming debit card deactivation
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08/31/2010
B014 Real Estate Settlement Procedures Act (RESPA)
08/31/2010
B062 High-Cost, High-Fee Mortgage Loans Under HOEPA
07/30/2010
0080 State and Federal Notice Posting Requirements
07/30/2010
0116 Living Trusts
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9/14
Keys to Compliance Webinar: Important Regulations for Credit Union Accounts
9/23
Compliance Roundtable
10/12
Keys to Compliance Webinar: Regulatory Update (Part II)
11/09
Keys to Compliance Webinar: Bank Secrecy Act and OFAC
12/07
Keys to Compliance Webinar: Basic Mortgage Lending
Kwik-Cash
Mortgage Loan Originators
Guide to Feb. 22 Reg. Z Changes
RESPA
Student Loans
Proposed Changes
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