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By Heather Anderson |
April 1, 2013
Comptroller of Currency now heads joint regulatory council for two-year term.
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By Heather Anderson |
March 15, 2013
Toll-free phone or website access to consumers to make state or federal complaints about appraisals.
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February 27, 2013
In the credit union system, expanding compliance requirements and increasing complexity of operations have made the work of credit union executives and their examiners more challenging. In an effort to assist the credit union system, NASCUS has prepared the following summary of supervisory priorities for the year. This summary incorporates...
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By Natasha Chilingerian |
February 27, 2013
There’s no doubt that member demand for convenient banking services such as remote deposit capture and person-to-person payments is high. But some credit unions may be overwhelmed by the homework required to implement these services, especially the need to comply with applicable regulations such as Bank Secrecy Act/Anti-Money Laundering.
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By Natasha Chilingerian |
February 27, 2013
A trusted disaster recovery plan not only ensures credit unions that their data will be safe should a system failure occur, Federal Financial Institutions Examination Council examination guidelines require financial institutions to have one in place.
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By Heather Anderson |
February 13, 2013
Effort addresses rules finalized last month on qualified mortgages, ability to repay.
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By Heather Anderson |
February 11, 2013
Agency also elevates position to direct report to NCUA Board.
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By Sarah Snell Cooke |
February 6, 2013
DDoS attacks have been confirmed that have taken down two credit unions and several large banks’ websites. It’s been proven our entire financial system is vulnerable. While stealing personal information doesn’t seem to have been at play, this is a critical concern for the entire financial services industry.
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By Sarah Snell Cooke |
January 31, 2013
Regulators fiddle while Rome set to burn.
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By Sarah Snell Cooke |
January 30, 2013
The creeping economic recovery has pushed credit unions to think more creatively to generate new revenues and efficiencies. A story we posted referring to Kern Schools Federal Credit Union last year drew an angry comment from a member recently.
