TITLE

Compliance Management Programs

AUTHOR(S)
ANDERSEN, JEFF
PUB. DATE
November 2012
SOURCE
Credit Union Magazine;Nov2012, Vol. 78 Issue 11, p46
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article presents information regarding the compliance management programs. It mentions that the Board of Governors of the Federal Reserve System (U.S.) Consumer Financial Protection Bureau (CFPB) has taken the guidelines of Federal reserves and Basal committee in order to integrate it into examination procedure. It suggests mapping out structure and following compliance process within the Credit unions.
ACCESSION #
83435030

 

Related Articles

  • Regulators Ramp Up Fair Lending Enforcement. ANDERSON, HEATHER // Credit Union Times;9/11/2013, Vol. 24 Issue 35, p8 

    The article informs that the U.S. National Credit Union Administration (NCUA) and the Consumer Financial Protection Bureau are emphasizing on Fair Lending laws and Home Mortgage Disclosure Act data collection in 2013 due to which credit unions (CUs) are expecting additional rules and exams in...

  • national summary.  // North Western Financial Review;7/15/2013, Vol. 198 Issue 15/16, p26 

    The article offers banking industry news brief as of July 2013. The U.S. Senate confirmed Richard Cordray as director of the U.S. Consumer Financial Protection Bureau on July 16, 2013. It mentions that the credit unions have increased their average price for an overdraft to U.S. dolor 28 from...

  • When does Regulation B clock start ticking? Callaway, Leslie; Kruhm, Mark // ABA Banking Journal;Mar2014, Vol. 106 Issue 3, p39 

    The article presents questions and answers related to compliance which include the needed revisions for a define procedure under Regulation B and the Consumer Financial Protection Bureau (CFPB) as the proper agency to contact concerning Regulation E rules.

  • Dealing With The New Elephant In Room. Passman, Aaron // Credit Union Journal;7/25/2011, Vol. 15 Issue 28, p10 

    The article reports on the U.S. Consumer Financial Protection Bureau (CFPB) which brings compliance burden to credit unions, in which according to Murray Klein of TransAmerica Life & Protection Financial Solutions Group, the CFPB and the burdens arising from it are in a paradigm shift.

  • CFPB EASES REMITTANCE RULE FOR SMALL CUs AND BANKS.  // Credit Union Journal;8/13/2012, Vol. 16 Issue 33, p10 

    The article reports on the statement of the Consumer Financial Protection Bureau (CFPB) regarding the exemption of credit unions (CUs) and banks with less than 100 remittances per year from the required international money transfers under its final rule.

  • What CFPB May Have In Store.  // Credit Union Journal;1/2/2012, Vol. 16 Issue 1, p3 

    The article reports that the U.S. Consumer Financial Protection Bureau (CFPB) will only oversee U.S. credit unions (CU) with assets of 10 billion dollars and above and their examinations of these institutions will focus on consumer products in 2012.

  • Get Ready For January 2014 CFPB Compliance. Roberts, Ed // Credit Union Journal;7/8/2013, Vol. 17 Issue 27, p9 

    The article reports that Lauren Capitini, CUNA Mutual Group's regulatory compliance manager, has asked credit unions to be prepared for a host of new rules enacted by the U.S. Consumer Financial Protection Bureau that will take effect from January 2014.

  • Rules Could Hinder Mortgage Lending.  // Credit Union Times;10/30/2013, Vol. 24 Issue 42, p14 

    The article focuses on CUNA survey, which highlights that Consumer Financial Protection Bureau's new mortgage lending rules could affect the willingness of credit unions to offer new mortgage loans.

  • Two Tracks To Compliance Training.  // Credit Union Journal;4/16/2012, Vol. 16 Issue 16, p20 

    The article report s on the warning of vice president Chrissy Siders that credit unions (CUs) must not be calmed into a false sense of scrutiny because the U.S. Consumer Financial Protection Bureau (CFPB) is running three campaigns from mortgage disclosures to payday lending.

Share

Read the Article

Courtesy of THE LIBRARY OF VIRGINIA

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics