Andrea Stritzke

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  Stritzke: CFPB Vague on Complaint Database Hearing Details

  By Heather Anderson  |  March 12, 2013

  Agency invites credit unions to Iowa hearing, providing date but no location or other details.

• New Mortgage Rules Make Documentation Biggest Challenge

  By Heather Anderson  |  January 23, 2013

  Because credit unions already generally abide by new final qualified mortgage and ability-to-repay rules released Jan. 10 by the Consumer Financial Protection Bureau, the most difficult compliance burden will be to document the process, said John Bundy, compliance manager for CUNA Mutual.

• Proposed QM Exemption for Small Lenders Doesn’t Provide Much Relief

  By Heather Anderson  |  January 16, 2013

  Compliance specialists cite shortcomings for credit unions in CFPB's new qualified mortgage exemption.

• American Airlines FCU Alliance to Ensure Compliance Checks

  By Michelle A. Samaad  |  July 16, 2012

  American Airlines Federal Credit Union has partnered with PolicyWorks to help ensure compliance with federal rules and regulations.

• Remittance Transfer Rules Apply to Most Credit Unions

  By Andrea Stritzke  |  March 14, 2012

  New CFPB rule governs all outgoing international wire transfers and ACH transactions.

• Bank Transfer Day: Free Means Free, Understand Prospective Members and Risk

  By Andrea Stritzke, TJ Riha  |  November 1, 2011

  Consultants say "this extraordinary chance at growth cannot be squandered" but CU leadership must proceed with caution.

• Bank Transfer Day: Move Cautiously With Angry Bank Customers

  By David Morrison  |  November 1, 2011

  Compliance consultants warn about making sure "free" really means "free" in advertising, promotions.

• Policies and Procedures Important in Lost-Stolen Card Situation

  By Andrea Stritzke  |  October 20, 2011

  Compliance expert offers up some tips on Reg E, lost or stolen card policies for credit unions.

• Mid-Hudson Valley Federal CU Taps PolicyWorks As Compliance Partner

  By Robert McGarvey  |  August 2, 2011

  NY CU chooses Iowa compliance CUSO.