Happy Wednesday, compliance pals! I just returned from a long-weekend conference in New Orleans, and I feel a bit carb-loaded from all of the amazing food, but especially the beignets. Now that I’m back [...]
At the American Bar Association’s Consumer Financial Services Committee meeting, which concludes today, NAFCU Senior Regulatory Compliance Counsel Rebecca Tetreau provided insights on Regulation E during one of the event’s sessions. Tetreau has [...]
Before I get into today’s blog topic, I want to take this opportunity to wish all of our members and blog readers a happy and healthy new year! I always get a little sappy [...]
Happy December, compliance companions! This year seems to have flown by in warp speed, and so much has happened, both personally and professionally – we moved into our new house, had to replace the furnace a [...]
I recently responded to a question in our Compliance Inbox that made me think for a while. How often are credit union members uncooperative? Here’s the story: a credit union member called in and [...]
In this hyper-competitive talent market as of late, cash (salary) is not always king. A nice benefits package can be as much of a draw to a certain position or employer as a big fat [...]
Welcome to my birthday week month! By the time you read this, I’ll have already officially celebrated since my birthday was on the 2nd, but I’ll be accepting belated birthday wishes (and cake) [...]
In addition to publishing some recent advisory opinions, the Consumer Financial Protection Bureau (CFBP) has been busy cooking up some enforcement actions (EA). Here are two notable EAs that have come out recently. Bank of [...]
In January, we published a “New Year’s Resolutions” series, on the rulemaking agendas of FinCEN, the CFPB, and NCUA. Earlier this week, the agencies published their Spring 2022 Rulemaking Agendas, which we can think [...]
We’re definitely cruising through January, with only one week left of the first month of 2022. It’s been a busy month, both personally and professionally. On a personal note, my husband and I [...]
Every so often, we get questions about various training requirements found in the rules and regulations affecting credit unions. We have written about this topic in the past (member only), but a new year always [...]
In my last blog post, I opened with my plans to plan for next year. I have to admit, I still have not gotten around to it, and I feel like time is just slipping [...]
This year has seriously flown by! December is here, and we are knee-deep in the holiday season. Soon we’ll be making (and breaking) New Year’s resolutions. Speaking of, I need to set up [...]
It’s officially spooky season! It gets dark earlier in the day, the moon was full last night, scary movies are all the rage, and all sorts of creepy crawly costumed creatures will soon be [...]
Today is National Coaches Day! Be sure to show some appreciation to all of the coaches in your life, whether that’s your kids’ lacrosse coach, your favorite football team’s coach, your personal trainer [...]
