Robert Zalewski, CUcorp Compliance Consultant, provides an educational video for credit unions regarding their level of compliance for the FACT Act or the Red Flag rules.
Uploaded on Jun 24, 2009
CFPB Independent Ability-to-Repay
Today we are going to review changes to the Truth in Lending...
May 2013: Children's Online Privacy Protection Act
In this edition of Compliance Connection we are going to...
May 2013: CFPB Loan Originator Compensation
This presentation is a continuation of last month's coverage...
Compliance Outlook: 2013 First and Second Quarter
This presentation will provide information on the compliance...
April 2013: Board of Director's Responsibilities
This presentation will provide information on a board of...
March 2013: CFPB MLO Compensation
On January 20th the Consumer Financial Protection Bureau amended...
February 2013: Escrow Requirements of Regulation Z
On January 10th the Consumer Financial Protection Bureau amended...
2012 4th Quarter Compliance Outlook
Compliance Connection’s special quarterly edition provides...
Small Credit Union Definition
At the NCUA Board meeting on January 10th the National Credit...
December 2012: Expedited Funds Availability Act
Expedited Funds Availability Act provides credit union employees...
November 2012: Fair Lending
Fair lending can be a complex topic to understand and examiners...
3rd Quarter Compliance & Regulatory Issue Review
This special issue of CUBE TV will provide you with information...
October 2012: MFOEL
The NCUA has provided guidance to federal credit unions on multi-featured...
CFPB Special Report
The Consumer Financial Protection Bureau has been busy preparing...
September 2012: SCRA
The NCUA recently issued guidance on Mortgage Servicing Practices...
August 2012: Interest Rate Risk
This August issue of CUBE TV will provide you with information...
July 2012: TDRs and Workout Loan Requirements
Credit unions will find it easier to report troubled debt restructured...
2012 Second Quarter Compliance and Regulatory Issue Review
June 2012: FinCEN E-Filing and New Guidance
Join us to review the recent changes from FinCEN for required...
May 2012: Guidance on Reporting Interest Paid to Nonresident Aliens
The IRS has issued rules on reporting deposit interest...
1st Quarter Compliance & Regulatory Issue Review
April 2012: Allowance for Loan and Lease Loss
Each credit union has a responsibility to develop, maintain,...
March 2012: Remittance Transfer
Join CUBE TV's Jody Dabrowski as she explores the new requirements...
February 2012: Flood Insurance
Flood insurance is one of the top regulatory issues under review...
January 2012: Changes to U.S. Savings Bonds
Paper savings bonds are no longer available for purchase at financial...
December 2011: Record Retention
CUBE TV's Shawn Wolbert explains the steps a credit union must...
November 2011: Holiday Skip a Payment
Numerous changes to Regulation Z have impacted the requirements...
October 2011: ATM Issues
Regulation E dictates steps a credit union must take when a member...
September 2011: Seven Major Risk Factors
CUBE TV's Jody Dabrowski covers critical credit union risk factors,...
August 2011: Supplement to Authentication
Jody Dabrowski shares highlights of the FFIEC Agencies Supplement...
July 2011: FFIEC Interest Rate Risk Compliance
CUBE TV's Robert Zalewski covers the ins and outs of interest...
June 2011: NCUA Advertising Rule
Join Jody Dabrowski, CUBE TV's Compliance Consultant as she...
May 2011: Credit Card Act Clarification
On April 25, 2011 the Federal Reserve published its Final Rule...
April 2011: Garnishment of Accounts Containing Federal Benefit Payments
Effective May 1, 2011, Credit Unions must follow the new account...
March 2011: Regulation Z 226.42 - Valuation Independence
Join Jody Dabrowski, Credit Union Compliance Consultant...