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Kansas FOM Bill Points Up 'Legislative Influence' Says Holub

By Jim Rubenstein

ST. LOUIS -- The banking industry's apparent legislative success in neighboring Kansas to thwart field of membership expansion is fresh evidence credit unions "must proactively develop relationships of trust with lawmakers," Roshara Holub, the chairman of the American Association of Credit Union Leagues said Friday.

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Kansas FOM Bill Passes Senate, 35-2, Heads to House

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Anti-CU Bill Appears Dead in Kentucky

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Regulatory & Compliance Stories

March 13, 2008

Fazio Selected as NCUA Deputy Executive Director

ALEXANDRIA, Va. -- NCUA Office of Examination and Insurance Deputy Director Larry Fazio has been selected to be Deputy Executive Director of the NCUA.

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March 12, 2008

CUNA Reiterates Stance to SBA on Regulatory 'Burdens'

WASHINGTON -- Speaking at the Small Business Administration's national regulatory fairness hearing today, Mary Dunn, CUNA senior vice president and associate general counsel of regulatory advocacy, reiterated the trade association's positions on a number of regulations considered to be "burdensome."

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March 11, 2008

Calif. Business, Transportation and Housing Agency Nominates Commissioner of Financial Institutions

William Haraf, Ph.D., has been appointed Commissioner of Financial Institutions for the Business, Transportation and Housing Agency.

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March 11, 2008

California League Analyst Testifies In Favor of Proposed Reg Z Revisions

Chris Collver, regulatory and legislative analyst for the California Credit Union League, offered up his opinion on Regulation Z revisions to the state assembly.

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March 11, 2008

NCUA Letter to CUs Highlights New Crimes Enforcement Guidance

The Financial Crimes Enforcement Network has issued an administrative ruling that clarifies currency transaction report obligations concerning sole proprietorships and companies "doing business as."

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March 11, 2008

WOCCU's Model Rules and Regulations Balance Consistency with Flexibility

It's not easy to create a model of consistency that embraces 97 different cultures, but the World Council of Credit Unions' model pieces are considered an international standard.

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March 11, 2008

Credit Unions Have a Regulatory Resource in the National Ombudsman

A Wall Street Journal editorial posed the question: "What do you do when you're a small company in Colorado, a federal regulator is after you, and it's hard to get anyone in Washington to answer your phone calls?"

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