Compliance News
OFAC Adds Individual to SDN/Blocked Persons List | Tuesday, 17 April 2012

The U.S. Department of the Treasury 's Office of Foreign Assets Control (``OFAC'') published the name of one individual whose property and interests in property has been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).  Read more.

CFPB Accepting Comment on Reg Z Change | Monday, 16 April 2012

The Consumer Financial Protection Bureau is considering revising Regulation Z so that a current 25%-of-available-credit limit would apply only to fees that are charged at account opening. More

NCUA Suggests CU, Agency Steps To Improve Exams | Thursday, 12 April 2012

In this month's National Credit Union Administration Report, Director of Examinations and Insurance Larry Fazio said NCUA examiners and credit union management "can both take a lot of specific steps to contribute to a conducive exam environment."  Read More

CFPB Begins Mortgage Rule Discussions | Wednesday, 11 April 2012

The Consumer Financial Protection Bureau Tuesday said it is considering a series of new mortgage rules that aim to increase transparency and accountability in the market. More

OFAC Adds Additional Names to Blocked Persons List | Friday, 06 April 2012

The Treasury Department's Office of Foreign Assets Control (``OFAC'') yesterday published the names of 3 individuals whose property and interests in property are blocked pursuant to Executive Order 13573 of May 18, 2011, ``Blocking Property of Senior Officials of the Government of Syria.''  Read more.

Federal Reserve Approves Final Rule to Simplify Administration of Reserve Requirements | Friday, 06 April 2012

Federal Reserve approves final rule to simplify administration of reserve requirements and reduce costs for depository institutions and Federal Reserve Banks. Read More

NCUA Should Focus on Exam Improvements, Reg Relief | Monday, 02 April 2012

Examination improvements and a continued focus on regulatory relief are two areas that the Credit Union National Association urged the National Credit Union Administration to focus on in the coming months, with particular emphasis on implementing exam improvement procedures now, rather than waiting for legislation to be enacted.  Read More

What To Do to Mitigate Breach Risks--CUNA Mutual | Monday, 02 April 2012

The large-scale data breach revealed Friday at Atlanta-based card processor Global Payments Inc. has prompted CUNA Mutual Group to send its credit union bond policyholders a Risk Alert with advice on what they should do.  Read More

CUNA Seeks CU Info in Massive Breach | Monday, 02 April 2012

CUNA is seeking specific credit union information from Visa and MasterCard in the wake of the disclosure Friday that the companies are notifying card-issuing credit unions and banks of a massive data breach at a third-party payments processor, Atlanta-based Global Payments Inc.  Read More

Avoid CU Burdens in Diversity Policy: CUNA to NCUA | Wednesday, 28 March 2012

CUNA has urged the National Credit Union Administration to implement standards for "assessing the diversity policies and practices of entities regulated by the agency," as mandated by the Dodd-Frank Wall Street Reform Act, "in a manner that would minimize the information gathering and reporting burden on credit unions."  More

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