Compliance News
CUNA Backs Remittance Rule Change | Tuesday, 27 September 2011

CUNA in a comment letter said it agrees with the National Credit Union Administration's (NCUA) interim-final rule adding remittance transfers as an example of international electronic fund transfers that may be offered to federal credit union members. Read More

Minimizing Regulatory Burden For The "Good Guys" | Thursday, 22 September 2011

Minimizing the regulatory burden on "good guys" like credit unions, while making sure that the market is not harmed by the actions of others, is a goal of the Consumer Financial Protection Bureau, the CFPB's Elizabeth Vale told credit unions Wednesday.  Read More

CFPB Minimize Compliance Burdens On Products and Services to Servicemembers | Wednesday, 21 September 2011

The Consumer Financial Protection Bureau's Office of Servicemember Affairs must "minimize compliance burdens on credit unions that provide important and reasonably priced products and services" to servicemembers and their families, CUNA said.  Read More

OFAC Publishes Additional Designations, Foreign Narcotics Kingpin Designation | Wednesday, 21 September 2011

The U.S. Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 5 entities whose property
and interests in property have been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act.  Read More

Federal Reserve Board Issues Final Rule Under Reg B | Tuesday, 20 September 2011

Federal Reserve Board issues final rule under Regulation B regarding data collection compliance requirements for motor vehicle dealers.  Read More

SJC Adopts Amendment to Exempt Credit Unions In Compliance | Tuesday, 20 September 2011

The Senate Judiciary Committee adopted an amendment late last week to exempt credit unions and other financial institutions that are in compliance with Gramm-Leach-Bliley notification requirements from the data breach notification provisions of a Senate data security bill. Read More

Risks Should be Targeted in Rulemaking - Not Credit Unions | Tuesday, 20 September 2011

Chairman Debbie Matz of the National Credit Union Administration said said Monday that as the agency moves to modernize its regulatory regime, any risks associated with evolving products, services, tools and relationships should be targeted in rulemaking, not credit unions themselves.  Read More

NCUA Chairman Announces Regulatory Modernization Initiative | Monday, 19 September 2011

National Credit Union Administration (NCUA) Board Chairman Debbie Matz today announced a “Regulatory Modernization Initiative” to keep credit unions safe and sound while relieving regulatory burdens. Read More

CUNA Addresses IRS Tax Exempt Error | Friday, 16 September 2011

An assertion by the U.S. Internal Revenue Service that some credit unions are no longer tax-exempt is "completely wrong" and something that CUNA will work on tirelessly to set the record straight, CUNA President/CEO Bill Cheney said Thursday. Read More

Data Breach Legislation May Create Regulatory Burden | Thursday, 15 September 2011

Pending Senate data breach legislation may "create an unnecessary duplicative regulatory burden for credit unions," CUNA has warned in a letter sent to members of the Senate Judiciary Committee ahead of today's scheduled markup session.  Read More

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