Compliance Connection
  • 2018 Play all

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  • 2014 Play all

    • 2014 First Quarter Compliance Outlook - Duration: 16 minutes.

      • 2 years ago
      This presentation reviews the compliance issues that your credit union has worked on in the first quarter of 2014, and the upcoming issues that we'll face in the second quarter of 2014. Click here...
    • 2014 NCUA Exam Focus - Duration: 6 minutes, 57 seconds.

      • 2 years ago
      Each year the National Credit Union Administration provides guidance on their examination focus for the year. In 2014 credit unions should prepare for increased scrutiny on interest rate risk, cyb...
    • BSA Marijuana Related Business - Duration: 11 minutes.

      • 2 years ago
      FinCEN has issued guidance for credit union providing service to marijuana related businesses. The requirements should be carefully reviewed to ensure credit unions are not violating the Bank Secre...
    • CFPB Integrated Mortgage Disclosure - Duration: 9 minutes, 25 seconds.

      • 2 years ago
      The CFPB has finally released the Integrated Mortgage Disclosure requirements that has been in the works for over two years. For a review of the disclosures requirements please attend this CU Compl...
    • Cloud Computing - Duration: 7 minutes, 29 seconds.

      • 2 years ago
      As the need to address record and information storage demands increases credit unions continually look for new cost effective methods of processing and storing information. Cloud computing is a tec...
    • CUSO Rule - Duration: 6 minutes, 53 seconds.

      • 2 years ago
      The long awaited CUSO Rule has been released by the NCUA. The rule provides new requirements for CUSOs and credit unions and is being implemented to increase transparency and address safety and sou...
    • Derivatives Authority - Duration: 11 minutes.

      • 2 years ago
      The National Credit Union Administration passed a final rule that permits Federal credit unions to engage in limited derivatives activities for the purpose of mitigating interest rate risk. This pr...
    • Disaster Preparedness - Duration: 8 minutes, 32 seconds.

      • 2 years ago
      The National Credit Union Administration (NCUA) expects all federally insured credit unions to have a comprehensive contingency plan that is regularly tested. This presentation provides the informa...
    • Escrow Disclosures - Duration: 4 minutes, 28 seconds.

      • 2 years ago
      As a part of the integrated mortgage requirements form the CFPB an Escrow Closing Disclosure must also be provided to members prior to their escrow account being closed. For a review of the disclos...
    • HOEPA Counseling Requirements - Duration: 5 minutes, 8 seconds.

      • 2 years ago
      This presentation reviews the new CFPB HOEPA requirements for mortgage counseling. The rule went into effect on January 10, 2014 and apply to more than just high-cost mortgage loans. Click here for...
    • NCUA Capital Planning and Stress Testing Requirements - Duration: 5 minutes, 55 seconds.

      • 2 years ago
      This presentation will review new NCUA requirements for federally insured credit unions over $10 Billion in assets to develop and maintain capital plans and conduct annual stress tests. Click here...
    • One Per Year IRA Rollover - Duration: 4 minutes, 8 seconds.

      • 2 years ago
      Recent court action has changed how members will have to manage their individual retirement accounts and limits rollovers to one per year. For information on how this will impact your members and c...
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