Videos With Tag: "compliance"
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January 2012: Changes to U.S. Savings Bonds Paper savings bonds are no longer available for purchase at financial institutions. There are many ways to assist your members with the transition to electronic bonds through TreasuryDirect. Click here for more information from the U.S. Department of... |
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February 2012: Flood Insurance Flood insurance is one of the top regulatory issues under review and credit unions’ compliance with flood insurance regulations is under greater scrutiny than ever before. Review credit union’s requirements in regards to flood insurance,... |
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1st Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information about compliance issues that took effect in the 1st quarter of 2012 and provides links to additional information that may be helpful for your credit union to stay in compliance. |
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July 2012: TDRs and Workout Loan Requirements Credit unions will find it easier to report troubled debt restructured loans in their Call Reports after the new regulatory requirements that went into effect on June 30th, 2012. There are also new policy requirements and guidance for workout loans and... |
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The Consumer Financial Protection Bureau has been busy preparing new guidance that credit unions will be required to follow. This presentation will provide an overview of several proposed rules that the CFPB has released. The additional... |
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Fair lending can be a complex topic to understand and examiners have focused on this issue; particularly credit union lending policies and procedures and the possibility of disparate impact. This webinar includes a review of Fair Lending, discriminatory... |
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Escrow Requirements of Regulation Z On January 10th the Consumer Financial Protection Bureau amended the Truth in Lending Act to implement mandatory escrow requirements dictated by the Dodd-Frank Wall Street Reform and Consumer Protection Act. This rule goes into effect on... |
