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CUNA Reiterates Stance to SBA on Regulatory 'Burdens'

By Michelle A. Samaad

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

California League Analyst Testifies In Favor of Proposed Reg Z Revisions

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Regulatory & Compliance Stories

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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March 11, 2008

Compliance Officers Plug Leaks, Bail Water Aboard the Good Ship Credit Union

My father recently asked me what I do for a living. I help fix leaks, I told him. As usual, he shook his head and walked away.

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March 11, 2008

NAFCU Signals Strong Opposition to Further Data Collection Advanced by NCUA

When NCUA Board Member Gigi Hyland asked credit unions for feedback to the report from the agency's Outreach Task Force, she told credit union leaders at CUNA Governmental Affairs Conference that she was confident they would provide their opinions.

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March 11, 2008

Charges Fly in Wisconsin CRA Fight

PEEWAUKEE, Wis.--Embroiled in a legislative spat with bankers over a bill to introduce Community Reinvestment Act rules for CUs into the state, the Wisconsin Credit Union League Tuesday called banker tactics an attempt to put CUs out of business and "take them over."

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March 10, 2008

California CUs Prepare Bids on Cal State 9

CONCORD, Calif.--With a bidders conference reportedly slated this Wednesday in Phoenix, Bay area credit unions were lining up this week to submit offers to NCUA to acquire the $339 million asset Cal State 9 CU, placed under conservatorship last November.

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