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

2. OFAC CONTINUES CRYPTO CRACK DOWN; FINCEN SEEKS COMMENTS ON NO ACTION LETTERS

Subjects
United States. Financial Crimes Enforcement Network, 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): June 2022 is now in full swing, which means the temperatures are heating [...]

Published
2022

3. MUSINGS FROM THE CU SUITE - FEB 11, 2022

Subjects
Executives, 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 Your NAFCU Weekend Reading [...]

Published
2022

4. FINCEN TAKES ACTION AGAINST COMMUNITYBANK OF TEXAS

Subjects
United States. Financial Crimes Enforcement Network -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Credit unions -- Laws, regulations and rules, Government regulation, News, opinion and commentary, Bank Secrecy Act of 1970, National Association of Federal Credit Unions
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): by Keith Schostag, Regulatory Compliance Counsel, NAFCU On December 16, 2021, the Financial [...]

Published
2022

5. LAST CALL FOR COMMENTS ON NCUA'S DIGITAL ASSETS RFI

Subjects
United States. National Credit Union Administration, Online assets, 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 David Park At the end of July, the National Credit Union Administration [...]

Published
2021

6. SUPREME COURT ADOPTS NARROW AUTODIALER DEFINITION

Subjects
United States. Federal Communications Commission, Telecommunication -- Laws, regulations and rules, Credit unions, Government communications 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): by Brandy Bruyere, NCCO, Vice President of Regulatory Compliance, NAFCU We have blogged [...]

Published
2021

7. NAFCU'S WEEKEND READING PILE MARCH 12, 2021

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): Compiled by Anthony Demangone, Powered by NAFCU Sometimes, things change so slowly, it [...]

Published
2021

8. Economic Empowerment of Youth of Color with Disabilities: Recommendations for Developing Financial Capability.

Author

Boone, Rosalie and King-Berry, Arlene

Subjects
*FINANCIAL literacy, *EDUCATION of children with disabilities, *AFRICAN American youth, *PEOPLE of color, *STUDENTS with disabilities, *GLOBAL Financial Crisis, 2008-2009, *ECONOMIC conditions of African Americans
Abstract

The article discusses the economic empowerment of youth of color with disabilities. In light of the global financial crisis of 2008-2009, the author believes that there is an increased need for the improvement of financial knowledge and skills of America's youth. Organizations such as the National Association of Federal Credit Unions, the Federal Deposit Insurance Corp. (FDIC) and Citibank have developed financial educational tools. Multiple resources, organizations and steps are listed regarding the financial literacy of students of color with disabilities.

Published
2009

9. MUSINGS FROM THE CU SUITE

Subjects
Executives, Credit unions, Football players, 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 NAFCU's Weekend Reading Pile [...]

Published
2021

10. HISTORY REPEATS: MORE STIMULUS PAYMENTS ARE HERE

Subjects
Regulatory compliance -- Laws, regulations and rules, Credit unions -- 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): by Nick St. John, NCCO, NCBSO, Regulatory Compliance Counsel, NAFCU Welcome to the [...]

Published
2021

11. COVID-19 RISKS AND REASONABLE CAUSE TO DOUBT COLLECTIBILITY

Subjects
Credit unions -- Laws, regulations and rules, COVID-19 -- 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): Because of concerns over the threat of fraud during the COVID-19 pandemic, NAFCU [...]

Published
2020

12. TCPA WHAT IS AN AUTODIALER?

Subjects
United States. Federal Communications Commission, Telecommunications regulations, Credit unions, Technology, Consumer protection, Government communications 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): As credit unions work to provide information to their members remotely, in the [...]

Published
2020

13. Constitutionality of CFPB Questioned; Lawmakers from both sides of the political aisle talked about how best to rein in the bureau

Subjects
Legislators, Credit unions, Consumer protection, Banking, finance and accounting industries, Business, National Association of Federal Credit Unions
Abstract

Byline: Ian McKendry Washington - Consumer Financial Protection Bureau Director Richard Cordray told credit union leaders at the National Association of Federal Credit Unions they have a friend in the [...]

Published
2016

14. Community banking group sues credit union agency

Subjects
United States. National Credit Union Administration, General interest, News, opinion and commentary, National Association of Federal Credit Unions
Abstract

Global Banking News-September 8, 2016--Community banking group sues credit union agency (C)2016 ENPublishing - http://www.enpublishing.co.uk Global Banking News - 08 September 2016 The Independent Community Bankers of America (ICBA), representing [...]

Published
2016

15. FIs Seek 6-Month Delay on MLA Rule; With issues related to the DOD's reg still in flux, CUs and banks say they need more time to comply

Subjects
United States. Department of Defense, Banks (Finance), Credit unions, Banking, finance and accounting industries, Business, National Association of Federal Credit Unions, Credit Union National Association
Abstract

Byline: Michael Bartlett WASHINGTON-The two major credit union trade associations were joined by four bank trades and the Financial Services Roundtable in a letter urging the Federal Financial Institutions Examination [...]

Published
2016

16. Pentagon Federal Credit Union Rejoins CUNA After More than a Decade Away; The move marks the second high-profile reaffiliation for the nation's largest credit union trade group, following the decision by North Carolina's State Employees CU to return to the fold back in April

Subjects
Pentagon Federal Credit Union, Credit unions, Banking, finance and accounting industries, Business, National Association of Federal Credit Unions, Credit Union National Association
Abstract

Byline: Aaron Passman More than a decade after disaffiliating from Credit Union National Association, Pentagon Federal Credit Union has rejoined CUNA following a unanimous vote from the credit union's board [...]

Published
2016

17. CU Trade Groups Split on Call To Expand NCUA Board; CUNA has supported it in past, NAFCU is against it

Subjects
United States. National Credit Union Administration, Chairpersons, Credit unions, Banking, finance and accounting industries, Business, National Association of Federal Credit Unions
Abstract

Byline: Palash Ghosh The two main credit union trade associations are divided on a proposal by House Financial Services Chairman Jeb Hensarling to expand the size of the National Credit [...]

Published
2016

18. NCUA Will Host 2017-18 Budget Briefing

Subjects
Chairpersons, Credit unions -- Finance, Budgets, Company financing, Banking, finance and accounting industries, Business, National Association of Federal Credit Unions
Abstract

Byline: Palash Ghosh The chairman of the National CreditUnion Administration announced that credit union stakeholders will have a chance to offer comments on the regulator's proposed 2017-18 budget during a [...]

Published
2016

19. H FIN SERV FINANCIAL HEARING ON DATA SECURITY

Subjects
United States. Federal Trade Commission, Mission Federal Credit Union, Data security, Chairpersons, Financial institutions, Consumer research, Credit unions, Consumer credit, Data security issue, Business, general, Business, Political science, National Association of Federal Credit Unions, American Land Title Association
Abstract

Original Source: Political Transcript Wire H Fin Serv, Subcommittee on Financial Institutions and Consumer Credit Hearing on Data Security NOVEMBER 1, 2017 SPEAKERS: REP. BLAINE LUETKEMEYER, R-MO. CHAIRMAN REP. FRANK [...]

Published
2017

20. H FIN SERV FINANCIAL HEARING ON DATA SECURITY

Subjects
United States. Federal Trade Commission, Data security, Credit bureaus, Identity theft, Data security issue, Law, National Association of Federal Credit Unions, American Land Title Association
Abstract

TRANSCRIPT November 01, 2017 COMMITTEE HEARING REP. BLAINE LUETKEMEYER CHAIRMAN H FIN SERV FINANCIAL WASHINGTON, D.C. H FIN SERV FINANCIAL HEARING ON DATA SECURITY Bloomberg Government Support: 1-877-498-3587 www.bgov.com Copyright [...]

Published
2017

21. NCUA ISSUES HEMP BANKING GUIDANCE

Subjects
Banks (Finance) -- Laws, regulations and rules, Controlled substances -- Laws, regulations and rules, Legislative bills -- Laws, regulations and rules, Agricultural policy -- Laws, regulations and rules, State laws, Marijuana -- Laws, regulations and rules, Credit unions -- Laws, regulations and rules, Retail trade, 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): by Brandy Bruyere, Congress passed the Agricultural Improvement Act of 2018 (2018 Farm [...]

Published
2019

22. SCRA: NATIONAL GUARD PROTECTIONS - TITLE 10 V. TITLE 32

Subjects
United States. Department of Defense, United States. Army. National Guard, Military personnel, State laws, Credit unions, 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): by David Park, From time to time, the NAFCU Compliance team receives questions [...]

Published
2019

23. CFPB PAYDAY DELAYS: PAYMENT PROVISIONS AND RECORDING REQUIREMENTS

Subjects
Student loans, Credit unions, Consumer protection, Personal loans, Regulatory compliance, Loans, 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, For credit unions seeking to provide loans under the Bureau [...]

Published
2019

24. WHEN TO INCLUDE A CREDIT SCORE ON ADVERSE ACTION NOTICES

Subjects
Credit unions -- Laws, regulations and rules, Credit ratings -- Laws, regulations and rules, Navigation systems, Blogs, 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): by Loran Jackson,As you can guess, this is an exciting blog about Adverse [...]

Published
2019

25. FIFTEEN YEARS

Subjects
Credit unions, Job vacancies, Lobbying, 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 Roughly 15 years ago, a good [...]

Published
2019

26. ADVERSE ACTION NOTICES FOR COSIGNERS

Subjects
Credit unions -- Laws, regulations and rules, Disclosure of information, Blogs, 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): by Jennifer Aguilar, When it comes to providing required disclosures and notices, compliance [...]

Published
2019

27. EMPLOYING PREVIOUSLY CONVICTED INDIVIDUALS: NEW NCUA GUIDANCE

Subjects
Credit unions, Banking law, 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 Alma Calcano, Regulatory Compliance Specialist In its July meeting, the NCUA [...]

Published
2019

28. SCRA LIMITS ON REPOSSESSION CAN COST YOU

Subjects
United States. Department of Justice, Nissan Motor Acceptance Corp., Commercial finance companies, 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): On August 1, 2019 the Department of Justice (DOJ) announced a $3 million [...]

Published
2019

29. NCUA INCREASES COMMERCIAL LOAN APPRAISAL THRESHOLD!

Subjects
Real estate -- Laws, regulations and rules, Credit unions -- Laws, regulations and rules, Real estate appraisal -- Laws, regulations and rules, Business financing -- Laws, regulations and rules, Rural areas, 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): Greetings Compliance friends! In their July Board meeting, NCUA's Board approved a final [...]

Published
2019

30. THE UPDATED FIDELITY BOND RULE GOES FINAL

Subjects
Fidelity bonds, Bonds (Securities), Credit unions, Securities law, Banking law, Financial guaranty insurance, Fraud, 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 At the [...]

Published
2019

31. THIS IS NOT A DRILL: SMALL WINDOW TO ENROLL IN SSA'S NEW ELECTRONIC CONSENT BASED SOCIAL SECURITY NUMBER VERIFICATION SERVICE

Subjects
United States. Social Security Administration, Credit unions, Databases, Financial institutions, 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 Mahlet Makonnen, Regulatory Affairs Counsel We have received questions from members [...]

Published
2019

32. SECOND FEDERAL APPEALS COURT RULES IN FAVOR OF CU ON ADA

Subjects
Disability rights, Credit unions, Appeals (Law), Banking law, Vice presidents (Organizations), 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 Last week, another credit [...]

Published
2019

33. JURY DUTY AND A GREAT REMINDER

Subjects
Juries, 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 I think courts like me. I've [...]

Published
2019

34. CFPB FAIR LENDING REPORT

Subjects
Credit unions, 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, NCCO, Regulatory Compliance Counsel Late last month, the CFPB [...]

Published
2019

35. CASH IS KING: ATM NOTICES

Subjects
Automated teller machines, State laws, Credit unions, Regulatory compliance, Cryptocurrencies, 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, NAFCU Regulatory Compliance Counsel While cryptocurrencies and digital payments [...]

Published
2019

36. BANKER RULE FAQS: REGULATION O AND NOTICE OF BRANCH CLOSURES

Subjects
Banks (Finance) -- Laws, regulations and rules, Credit unions -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Industry regulations, Banking industry, 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 Many credit [...]

Published
2019

37. WHY AREN'T THERE FIREWORKS TONIGHT?

Subjects
Credit unions, Parks, National parks, Displays (Marketing), 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 I'm currently in Tennessee on Vacation. [...]

Published
2019

38. THE FEAR OF CHANGE: IS YOUR CREDIT UNION REQUIRED TO PROVIDE A CHANGE-IN-TERMS NOTICE? (PART 3)

Subjects
Credit unions -- Laws, regulations and rules, Personal finance -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Financial disclosure, Disclosure of information, Blogs, 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 Alma Calcano, Regulatory Compliance Specialist NAFCU's compliance team often receives questions [...]

Published
2019

39. THERE'S NO SUCH THING AS 'JUST A JANITOR'

Subjects
Credit unions, Job hunting, Immigrants, 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, There may be a movie someday about Richard Montaez. [...]

Published
2019

40. SHARE CERTIFICATE MATURITY NOTICES

Subjects
Credit unions, Regulatory compliance, Blogs, 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, NAFCU Regulatory Compliance Counsel Greetings Compliance Friends! The NAFCU [...]

Published
2019

41. FINCEN DIRECTOR TALKS UPGRADING AND MODERNIZING OF AML/CFT SYSTEM

Subjects
Credit unions -- Laws, regulations and rules, Financial institutions, Terrorism, 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 Shari R. Pogach, Regulatory Paralegal In a speech to the New [...]

Published
2019

42. OVERDRAFTS: SUPERVISORY HIGHLIGHTS AND CONTINUED LITIGATION RISK

Subjects
United States. Federal Deposit Insurance Corp., Fees, Credit unions, Litigation, Vice presidents (Organizations), Insurance industry, Legal fees, Regulatory compliance, Lawsuit/litigation, 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 Last week, the Federal [...]

Published
2019

43. A STICKY KIND OF ENGAGEMENT

Subjects
Credit unions, Workers, 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 We've seen the statistics before. Few [...]

Published
2019

44. RECENT FUNDS AVAILABILITY FAQS

Subjects
United States. Federal Reserve Board -- Laws, regulations and rules, State laws, Credit unions -- Laws, regulations and rules, Disclosure of information, Fraud, 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, Greetings Compliance Friends! Whether driven by inventive fraud schemes [...]

Published
2019

45. FOSTERING INNOVATION FOR STRONGER BSA/AML COMPLIANCE

Subjects
United States. Financial Crimes Enforcement Network, Money laundering, Credit unions -- Innovations, Financial services -- Innovations, Banks (Finance), Technology, Financial institutions, Financial services 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): by Shari Pogach, Late last month, the Financial Crimes Enforcement Network (FinCEN) launched [...]

Published
2019

46. THE FEAR OF CHANGE: IS YOUR CREDIT UNION REQUIRED TO PROVIDE A CHANGE-IN-TERMS NOTICE? (PART 1)

Subjects
Credit unions -- Laws, regulations and rules, Personal finance -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Financial disclosure, Disclosure of information, Savings accounts, Blogs, 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 Alma Calcano, Regulatory Compliance Specialist, NAFCU NAFCU's compliance team often receives [...]

Published
2019

47. HUD V. FACEBOOK

Subjects
United States. Department of Housing and Urban Development, Housing discrimination, Credit unions, Dwellings, Housing, Housing authorities, News, opinion and commentary, National Association of Federal Credit Unions, Facebook (Online social network)
Abstract

ARLINGTON, VA -- The following information was released by the National Association of Federal Credit Unions (NAFCU): Written by David Park, NAFCU, Regulatory Compliance Counsel Last week I watched a [...]

Published
2019

48. YOU'RE BLOCKED! FCC ISSUES DECLARATORY RULING TO RESOLVE CALL-BLOCKING UNCERTAINTY

Subjects
United States. Federal Communications Commission, Verizon Communications Inc., Credit unions, VoIP (Network protocols), Independent regulatory commissions, Telecommunications industry, Internet telephony, Telecommunications services industry, Voice over IP, 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 Mahlet Makonnen, Regulatory Affairs Counsel, NAFCU Hello compliance world! My name [...]

Published
2019

49. THE SCOPE OF REG. Z'S STUDENT LOAN RULE

Subjects
Regulatory compliance, Student loans, Credit unions, Education, Financial disclosure, Navigation systems, Blogs, Disclosure of information, Private schools, Interest rates, 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 Loran Jackson, Regulatory Compliance Counsel Hi compliance folks! My name is [...]

Published
2019

50. HIS BEST EMAIL EVER

Subjects
Email, Credit unions, Compact discs, Organizations, E-mail, 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 How many emails does your organization [...]

Published
2019

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