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7,139 results on '"National Association of Federal Credit Unions"'

51. TREASURY OUTLINES THE CRUCIAL COMPONENTS OF AN OFAC COMPLIANCE PROGRAM

Subjects
United States. Department of the Treasury, Credit unions -- International economic relations, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Shari R. Pogach, NAFCU Regulatory Paralegal Recently the U.S. Department of [...]

Published
2019

52. ARE YOU LIQUID ENOUGH?

Subjects
Credit unions, Liquidity (Finance), Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written By: Reginald Watson, Regulatory Compliance Counsel, NAFCU One of NCUA's primary areas [...]

Published
2019

53. THE REGULATIONS ON BUSINESS ACCOUNTS

Subjects
Limited liability companies -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Sole proprietorships -- Laws, regulations and rules, State laws, Credit unions -- Laws, regulations and rules, Consumer protection -- Laws, regulations and rules, Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Elizabeth M. Young LaBerge, Senior Regulatory Compliance Counsel, NAFCU Or rather, [...]

Published
2019

54. A FINCEN FIRST: PEER-TO-PEER VIRTUAL CURRENCY EXCHANGER DINGED

Subjects
United States. Financial Crimes Enforcement Network, Cryptocurrencies, Credit unions, Banks (Finance), News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Shari R. Pogach, NAFCU Regulatory Paralegal Last week, the Financial Crimes [...]

Published
2019

55. DOING IT FOR THE LIKES: ADVERTISEMENTS USING SOCIAL MEDIA

Subjects
Advertising, Credit unions -- Usage, Social media, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Jennifer Aguilar, Senior Regulatory Compliance Counsel, NAFCU As credit unions continue [...]

Published
2019

56. READING TEA LEAVES...NCUA OIG MATERIAL LOSS REVIEW RECOMMENDATIONS ON EXAMS

Subjects
Credit unions, Blogs, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): by Brandy Bruyere, NCCO, Vice President of Regulatory Compliance, NAFCU Happy Monday! Sometimes, [...]

Published
2019

57. MORTGAGE PERIODIC STATEMENTS AND SUCCESSORS IN INTEREST

Subjects
Credit unions -- Laws, regulations and rules, Mortgages -- Laws, regulations and rules, Death, Parks, Military personnel, Soldiers, Regulatory compliance, Government regulation, Mortgages, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): by David Park, NCCO, Regulatory Compliance Counsel, NAFCU Last week Jennifer blogged about [...]

Published
2019

58. ANNUAL ESCROW ACCOUNT STATEMENTS; 2019 GPS NOW AVAILABLE!

Subjects
Global Positioning System, Loan servicing, Credit unions, Tax collection, Blogs, Real estate, Regulatory compliance, Global Positioning System, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): By: Reginald Watson, NAFCU Regulatory Compliance Counsel Greetings Compliance Friends: Today's blog will [...]

Published
2019

59. ORT: TAKING A LOOK AT CONSUMER COMPLAINTS TO THE CFPB IN 2018

Subjects
Personal loans, Credit unions, Consumer protection, Customer satisfaction, Student loans, Email, Government agencies, Web sites (World Wide Web), News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Shari R. Pogach, NAFCU Regulatory Paralegal As required under Dodd-Frank, late [...]

Published
2019

60. TIMING REQUIREMENTS FOR PERIODIC STATEMENTS

Subjects
Credit unions -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Jennifer Aguilar, Senior Regulatory Compliance Counsel, NAFCU Periodic statements are required [...]

Published
2019

61. DIGITAL AND ANALOG

Subjects
Credit unions, Conferences and conventions, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Anthony Demangone, Powered by NAFCU As credit unions push further into [...]

Published
2019

62. CREDIT CARDS FOR BUSINESS PURPOSES: WHEN REG Z ACTUALLY DOES APPLY

Subjects
Credit unions -- Laws, regulations and rules, Credit cards -- Laws, regulations and rules, Credit card industry -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Jennifer Aguilar, Regulatory Compliance Counsel, NAFCU Last week, the Compliance Team [...]

Published
2019

63. ARE THERE DISCLOSURES THAT DO NOT REQUIRE E-SIGN CONSENT?

Subjects
Credit unions, Regulatory compliance, Parks, Blogs, News, opinion and commentary, Electronic Signatures in Global and National Commerce Act of 2000, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by David Park, Regulatory Compliance Counsel, NAFCU Every now and then the [...]

Published
2019

64. THE DEPARTMENT OF LABOR'S OVERTIME RULE 2.0

Subjects
Overtime -- Laws, regulations and rules, Labor law, Credit unions -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Fiduciary duties, Retail trade, Radar, Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Elizabeth M. Young LaBerge, Senior Regulatory Compliance Counsel, NAFCU Normally, employment [...]

Published
2019

65. TECH-SUPPORT TOP FRAUD ISSUE REPORTED BY OLDER ADULTS WRITTEN BY SHARI R. POGACH, NAFCU REGULATORY PARALEGAL

Subjects
United States. Department of Justice, United States. Federal Trade Commission, Credit unions, Fraud, Technology, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Last week the U.S. Department of Justice (DOJ) announced the largest coordinated sweep [...]

Published
2019

66. PREPAID ACCOUNTS FAQ: ARE GIFT CARDS COVERED?

Subjects
Gift cards, Credit unions, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Jennifer Aguilar, Regulatory Compliance Counsel, NAFCU We are getting to the [...]

Published
2019

67. WHERE'S MY TAX REFUND?

Subjects
Bank clearinghouses, Credit unions, Tax returns, Tax administration, Associations, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions, NACHA - The Electronic Payments Association
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written By: Reginald Watson, Regulatory Compliance Counsel, NAFCU Tax season is in full [...]

Published
2019

68. NAFCU Promotes Credit Unions During Financial Literacy Month

Subjects
Credit unions, Arts and entertainment industries, National Association of Federal Credit Unions
Abstract

The National Association of Federal Credit Unions (NAFCU) said it is celebrating Financial Literacy Month by championing the value of credit unions, which continue to offer many advantages over banks. [...]

Published
2015

69. CFPB Eyes Adding Complaint Narratives to Complaint Database.

Subjects
GOVERNMENT agencies, CONSUMERS, FINANCIAL management
Abstract

The article reports on the proposal given by the U.S. Consumer Financial Protection Bureau (CFPB) on July 16, 2014 to give the consumers who submit a complaint with the option for the inclusion of a narrative description. It mentions the announcement of the CFPB on the release of the series video "Everyone Has a Story" showing the assistance given by the agency to consumers. The concern expressed by the National Association of Federal Credit Unions (NAFCU) on the proposal is also discussed.

Published
2014

70. DISCLOSURE REQUIREMENTS FOR MULTIPLE MEMBERS ON THE SAME ACCOUNT

Subjects
Credit unions -- Laws, regulations and rules, Disclosure of information, Regulatory compliance, Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Jennifer Aguilar, Regulatory Compliance Counsel, NAFCU The NAFCU Compliance Team has [...]

Published
2019

71. GOODBYE YGRITTE

Subjects
Automotive repair shops, Credit unions, Parks, Valves, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written By: David Park, Regulatory Compliance Counsel, NAFCU My car's check engine light [...]

Published
2019

72. A CONSEQUENCE OF SCRA NONCOMPLIANCE

Subjects
United States. Department of Justice, Cendant Mortgage Corp., Mortgage banks, Mortgages, Credit unions, Foreclosure, Civil rights, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):by Shari Pogach, Last week, the U.S. Department of Justice (Justice Department) announced a [...]

Published
2019

73. THE CREDIT PRACTICES RULE: YES, IT'S STILL A THING

Subjects
Personal loans -- Laws, regulations and rules, Credit unions -- Laws, regulations and rules, Workers, Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Jennifer Aguilar,Last week, the CFPB announced a settlement with NDG Financial Corp. [...]

Published
2019

74. CFPB ISSUES TRID FAQS

Subjects
Credit unions, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Brandy Bruyere, Vice President of Regulatory Compliance, NAFCUAnyone who has submitted a [...]

Published
2019

75. WINNING THE WAR FOR TALENT - START AT THE BEGINNING

Subjects
Unemployment insurance, Credit unions, Unemployment, Advertising executives, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Anthony DemangoneI hesitated using the headline 'war for talent.' It seems overly-dramatic. [...]

Published
2019

76. ICYMI: RECENT DEVELOPMENTS INVOLVING SERVICEMEMBERS

Subjects
Military personnel, Consumer protection, Credit unions, Soldiers, Military life, Financial misrepresentation, Predatory lending, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):By: Reginald Watson, Regulatory Compliance Counsel, NAFCUGreetings Compliance Friends!When it comes to our beloved [...]

Published
2019

77. TO REVERSE OR NOT TO REVERSE: HANDLING DUPLICATE CREDITS FOR THE SAME ERROR

Subjects
Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Jennifer Aguilar, Regulatory Compliance CounselThe error resolution procedures in Regulation E and [...]

Published
2019

78. #Snurlough

Subjects
News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):By David Park, Regulatory Compliance Counsel, NAFCUThe weather forecasters got it right over the [...]

Published
2019

79. CFPB IS STILL AN ENFORCER

Subjects
USAA Federal Savings Bank, Banking industry, Banking industry, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Shari R. Pogach, NAFCU Regulatory ParalegalAlthough the Consumer Financial Protection Bureau (CFPB) [...]

Published
2019

80. NAFCU'S WEEKEND READING PILE

Subjects
News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Compiled by Anthony Demangone, Powered by NAFCUIt has been a wonderful start to 2019. [...]

Published
2019

81. WHAT ELSE IS NEW IN TCPA LAND?

Subjects
United States. Federal Communications Commission, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):By Ann Kossachev, Senior Regulatory Affairs Counsel, NAFCUHello compliance friends! Last week you all [...]

Published
2019

83. EXTRAORDINARY DEEDS

Subjects
Cable News Network, Cable television broadcasting industry, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Anthony Demangone, Powered by NAFCUI saw this story on CNN recently. A [...]

Published
2019

84. Tozer Hoping for Wide Adoption of New FHLB Conduit

Subjects
United States. Federal Housing Administration, United States. Government National Mortgage Association, Federal Home Loan Bank of Chicago, Federal home loan banks, Government lending, Banking industry, Credit unions, Banking industry, Banking, finance and accounting industries, Business, National Association of Federal Credit Unions
Abstract

Byline: Brian Collins Ginnie Mae President Ted Tozer is urging credit unions and community banks to contact their Federal Home Loan Bank so they can participate in a conduit program [...]

Published
2014

85. Busy Brule 'Redefines Role Of Community Relations' At NMEFCU

Subjects
Credit unions -- Public relations, Company public relations, Banking, finance and accounting industries, Business, National Association of Federal Credit Unions
Abstract

Byline: Michael Bartlett ALBUQUERQUE, N.M.-Just listening to Robin Brule detail all the hats she wears on a daily and weekly basis is tiring. For starters, she is VP of community [...]

Published
2014

86. YOUR LAST NAFCU WEEKEND READING PILE OF 2018!

Subjects
News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Compiled by Anthony Demangone, Powered by NAFCUThe new year is so close, you can [...]

Published
2018

87. CAN YOU SEND US A W-9?

Subjects
Progressive Insurance Co. -- Laws, regulations and rules, Property and casualty insurance industry -- Laws, regulations and rules, Credit unions -- Laws, regulations and rules, Vice presidents (Organizations), Regulatory compliance, Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Brandy Bruyere, Vice President of Regulatory Compliance, NAFCUThis week, NAFCU heard from [...]

Published
2018

88. WHY WOULD THEY?

Subjects
Credit unions, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Anthony Demangone, Powered by NAFCUMy father is a credit union guy. A [...]

Published
2018

89. EMPLOYEE GIFTS, TAXES AND HOLIDAYS

Subjects
Taxation, Tax administration, Credit unions, Movies, Parks, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by David Park, Regulatory Compliance Counsel, NAFCUNow that we are into the holiday [...]

Published
2018

90. 5 MORNING ROUTINES THAT LEAD TO SUCCESS

Subjects
Credit unions, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):by B. Dan Berger, President and CEO, NAFCUMuch of our accomplishments each day are [...]

Published
2018

91. ACCOUNT NUMBERS ON PERIODIC STATEMENTS: CAN WE TRUNCATE?

Subjects
Credit unions -- Statistics -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Reginald Watson, Regulatory Compliance Counsel, NAFCUThe recent discovery of one of the [...]

Published
2018

92. THE MERGER EFFECT: PROTECTED BALANCES

Subjects
Credit unions -- Mergers, acquisitions and divestments, Acquisitions and mergers, Company acquisition/merger, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU):Written by Jennifer Aguilar, Regulatory Compliance Counsel, NAFCUA couple weeks ago, we blogged on [...]

Published
2018

93. INTERACTIVE TELLER MACHINES AND REGULATORY REQUIREMENTS

Subjects
Credit unions -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Government regulation, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Stephanie Lyon, Senior Regulatory Compliance Counsel, NAFCU Credit unions are known [...]

Published
2018

94. COMPLIANCE BLOG

Subjects
Credit unions, Blogs, Hurricanes, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): by David Park, NCCO, Regulatory Compliance Counsel, NAFCU Is Hurricane Season Over Yet? [...]

Published
2018

95. 8 TRAITS OF A GREAT LEADER

Subjects
Credit unions, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): by Anthony Demangone, Executive Vice President and COO, NAFCU Written by Anthony Demangone, [...]

Published
2018

96. WHAT'S NEXT? FALL 2018 UNIFIED OF REGULATORY AND DEREGULATORY ACTIONS

Subjects
Deregulation, Credit unions, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Brandy Bruyere, Vice President of Regulatory Compliance, NAFCU Twice a year, [...]

Published
2018

97. PIZZA AND DOGS

Subjects
Credit unions, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Anthony Demangone, Powered by NAFCU My brother jokes that there's no [...]

Published
2018

98. WHAT DO 'GOODWILL ADJUSTMENTS' OF A CREDIT REPORT AND SLENDERMAN HAVE IN COMMON?

Subjects
Credit unions -- Finance, Credit ratings, Company financing, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Elizabeth M. Young LaBerge, Senior Regulatory Compliance Counsel, NAFCU It appears [...]

Published
2018

99. COMMUNICATION IS KEY: NCUA IMPLEMENTS VOLUNTARY MERGER AMENDMENT

Subjects
Credit unions, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Andre B. Cotten, Regulatory Compliance Counsel, NAFCU Hello, Compliance Friends! We [...]

Published
2018

100. OFAC AND THE CDD RULE WORKING TOGETHER

Subjects
Credit unions, Regulatory compliance, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by Stephanie Lyon, Senior Regulatory Compliance Counsel, NAFCU NCUA came out with [...]

Published
2018

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