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Top Regulatory & Compliance Stories

Boards Must Be Financially Savvy

By Peter Westerman

ALEXANDRIA, Va.-- Board members of federal credit unions will only get limited exemption from being sued for some of

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Black Friday Rattled the Entire CU Industry

High-Profile Merger Deals Grabbed the Headlines

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Regulatory & Compliance Stories

December 21, 2010

Trades Gave Less to Campaigns This Year but Generously

CUNA's and NAFCU's political action committees spread their financial largesse generously this campaign cycle, though they have been raising and spending less than they did two years ago,

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December 21, 2010

Utah Regulator Closes Beehive

Regulators pulled the plug on a Salt Lake City credit union that had been a candidate to change its charter to that of a mutual bank.

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December 21, 2010

Comments Flay the NCUA's Corporate Plan

Those are among the red flags raised in the early comment letters filed with the NCUA on the proposed corporate credit union rules that the NCUA sent out for comment last month.

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December 21, 2010

Potential Powers Are Dangerous

NCUA is calling on Congress to extend the statute of limitations for bringing charges against officers and directors of failed credit unions. What's troubling

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December 21, 2010

Financial Overhaul Was Mixed Bag for CUs and Consumers

Credit unions and other financial institutions are likely to face an added regulatory burden as a result of the regulatory overhaul bill passed by Congress this year.

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December 21, 2010

Legacy Assets Proved Historic Shock to the System

It was a shock and it was unprecedented. The NCUA hammer brought down on the legacy assets held by the corporate system during 2010 caused it to reel as never before.

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December 21, 2010

Durbin Amendment Likely to Hit Payments Systems

The year 2010 will be remembered as when the federal government got involved in how much interchange banks and credit unions earn on their debit card transactions.

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