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Six New Co-Sponsors for CURIA and One Returning Brings Total to 114

By Staff Writer

Of seven new co-sponsors added to the Credit Union Regulatory Improvements Act recently, six were not co-sponsors from the 109th Congress.

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News

CUNA, NAFCU Support Withdrawal of Unnecessary E-SIGN Regs

News

CUNA Keeping an Eye on Lobbying Reform Bill

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Regulatory & Compliance Stories

July 10, 2007

BSA Compliance Must Be Comprehensive And All-Inclusive

After a bit of catch-up, NCUA is now generally viewed as "on par" with the other banking regulators regarding Bank Secrecy Act examination and credit unions' need to be ready for it, including how to respond if they are hit with a violation.

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July 10, 2007

Bankers Suggest More SEC Broker Exemption Tweaks

Several banking trade groups recently offered feedback on a Securities and Exchange Commission proposed regulation that would exempt banks from having to register with the agency for certain brokerage activities.

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July 10, 2007

Bankers Suggest More SEC Broker Exemption Tweaks

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July 06, 2007

Fed Issues Final Rule on Small Dollar Receipts

The Federal Reserve Board has issued its final rule amending Regulation E allowing financial institutions to skip making a receipt available for purchases of $15 or less.

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July 03, 2007

CURIA Co-Sponsorship Now at 107

The Credit Union Regulatory Improvements Act (H.R. 1537) recently gained three more co-sponsors bringing the total to 107.

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July 03, 2007

IRS Circulating Revised Form 990 Draft For Comment

The IRS is currently circulating proposed updates to its Form 990 for tax-exempt organizations, which has not been touched since 1979.

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July 03, 2007

NASCUS' Fortney to Serve as Women in Housing and Finance President-Elect

NASCUS President/CEO Mary Martha Fortney was recently elected to serve as president-elect of Women in Housing and Finance.

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