It’s Not Me, It’s You
It’s Not Me, It’s You: For Federal Credit Unions, breaking up with problematic members just got easier to do By: Heather Line, UCUA Compliance Guru FCU Bylaws Govern Member
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It’s Not Me, It’s You: For Federal Credit Unions, breaking up with problematic members just got easier to do By: Heather Line, UCUA Compliance Guru FCU Bylaws Govern Member
Question: Regarding Reg CC and check holds, can we apply a new account exception hold on an established account when a new account holder is added? Answer: Interestingly enough, yes.
Is anyone else fascinating by ChatGPT and other natural language AI chatbot’s? Maybe you’re wondering if this new piece of technology can help you with your job as a compliance professional.
Question: Our member is purchasing a mobile home as a primary dwelling with 30% down making our loan amount $40,000. There is no land involved, just a lot space rent
Q. Heather, I’ve heard some noise about HMDA (the Home Mortgage Disclosure Act, Regulation C). What are the changes? How can I tell if my credit union has to report
Q. Heather, I have a HMDA (Home Mortgage Disclosure Act) Question. What if we have a member that is using a residential investment property for collateral to buy another residential
Compliance training Some of you may already know that we are conducting our annual compliance training series a bit differently this year. While making plans for 2022, Liz White (our
The Association saves you time and money on compliance One of the great benefits of belonging to the Association is the compliance expertise on our staff. Heather Line, or compliance
