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Missouri Governor Signs FOM Law

By Jim Rubenstein

Climaxing years of bank/credit union clashing, Gov. Matt Blunt has signed the Field of Membership Law which takes effect Aug. 28 and will require state CUs to follow new guidelines on geographic expansion.

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New York State Governor Signs CDFI Law

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ABA, ACB Advocate for Separate Bank and Thrift Regulators

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Regulatory & Compliance Stories

July 17, 2007

CU Must Assume Member Consent for Communications in MSB Conversions if E-Mail Provided

NCUA released a legal opinion letter (07-0627) last week clarifying the member-to-member communication provisions in the updated mutual savings bank conversion rule for an attorney at Silver, Freedman & Taff, LLP, which assists in these conversions.

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July 17, 2007

Garden Savings FCU Consents to C&D for BSA Violations

Garden Savings Federal Credit Union has agreed to a Cease & Desist Order from NCUA, without admitting or denying fault, for Bank Secrecy Act noncompliance, the regulatory item credit unions often cite as the most onerous.

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July 17, 2007

NCUA Extends Comment Period for Re-Incorporation of FCU Bylaws in Regulation

The comment period for NCUA's proposal to re-incorporate the Federal Credit Union Bylaws into its rules and regulations has been extended, NCUA announced last week.

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July 17, 2007

NCUA Focus Becoming More Consumer Protection Oriented, Taking Lead from Congress

Although located across the river from Washington, D.C., NCUA is feeling the heat of Congress' new focus on consumer protectionism.

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July 17, 2007

NAFCU Continues Push for Bi-Partisan CURIA Support

The Credit Union Regulatory Improvements Act (H.R. 1537) has continued to gain legislative co-sponsors at warp speed in its first few months in the 110th Congress, which NAFCU says is a credit to credit union officials pounding the pavement.

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July 13, 2007

Two Lawmakers Return to CURIA in 110th Congress

One Democrat and one Republican lawmaker signed back on to co-sponsor CURIA bringing the total to 118.

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July 13, 2007

Two Lawmakers Return to CURIA in 110th Congress

One Democrat and one Republican lawmaker signed back on to co-sponsor CURIA bringing the total to 118.

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