Compliance Couriers

09/09/2010 Scam Alert: CUNA Mutual Warns of Resurgence in Wire Transfer Scams Involving HELOCs 09/09/2010 SCAM ALERT: Banks in Tomah, Medford report counterfeit official checks 09/07/2010 League Publishes Model S.A.F.E. Act Policy 08/31/2010 2010 August ii Transmittal Sheet 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 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 08/03/2010 SCAM ALERT: Milwaukee bank reports counterfeit official checks 07/30/2010 2010 July ii Transmittal Sheet 07/30/2010 NCUA: Mortgage loan originator registry may open by January 28, 2011 07/29/2010 Gift Card Disclosure Deadline Pushed Back to Jan. 31, 2011; Other Parts of Gift Card Rules Still Effective Aug. 22 07/27/2010 “No Smoking” Signs Now Available 07/22/2010 NCUA issues guidance on risk management of remote deposit capture 07/22/2010 NCUA proposes rule on fiduciary duties of FCU directors 07/22/2010 HUD posts RESPA Roundup 07/22/2010 $250,000 share insurance limit made permanent 07/19/2010 Wisconsin Power of Attorney Law changing Sept. 1, 2010 07/15/2010 Fortunately, and unfortunately: HUD's new settlement costs booklet  07/07/2010 League adds “Accuracy & Integrity” section to model FACT Act policy 07/06/2010 SCAM ALERT: More bogus calls claim debit card deactivation 07/06/2010 FBI: new scams use social networking, denial of service attacks 07/06/2010 National Flood Insurance Program extended to Sept. 30 06/30/2010 2010 June ii Transmittal Sheet 06/29/2010 New Wisconsin CUSO rule takes effect July 1, 2010 06/25/2010 Final Kwik-Cash form available 06/23/2010 SCAM ALERT: Oshkosh Postal Employees CU reports counterfeit cashier’s checks 06/22/2010 Scam Alert: Mortgage fraud is in the news, in Wisconsin and nationwide 06/21/2010 FBI: The latest phone scam targets your bank account