Compliance Blog

Jan 07, 2013

Latest Issues of The Federal Credit Union (TFCU) and Compliance Monitor Available

Written by Bernadette Clair, Regulatory Compliance Counsel

The Federal Credit Union.  The digital edition of the January/February 2013 issue of The Federal Credit Union magazine is available here.   This month's issue includes articles on:

Compliance Monitor.  NAFCU Members:  The January 2013 Compliance Monitor is also available.  The first of this month’s articles provides an overview of the CFPB’s Supervisory Highlights Report.  This report provides useful insight on what the CFPB deems to be some of the most pressing compliance issues facing financial institutions.  The second article discusses the CFPB’s proposed rule on Regulation B appraisals, which would remove the credit union exemption from appraisal disclosure requirements.

Don’t forget to also check out the handy compliance calendar and pending regulations chart (which is available to everyone) included with the Compliance Monitor.

Happy reading!