Regulatory & Compliance

Narrow FOMs and membership expansions could cause credit unions to unknowingly violate fair lending laws.

Assistant Secretary of Labor Phyllis Borzi acknowledges DOL does not have direct enforcement authority over IRAs.

Assistant Secretary of Labor Phyllis Borzi acknowledges DOL does not have direct enforcement authority over IRAs.

Six individuals are banned from federally insured financial institutions, including the last person to be convicted in the Taupa Lithuanian failure.

H.R. 5278 could void previous legislation that provides cooperativa protections.

The Department of Labor final rules make an additional 4.2 million employees eligible for overtime.