REGular Blog
In today’s financial services environment, keeping up with the regulatory compliance landscape is challenging, and takes an ever-increasing commitment of your credit union's time and energy. Our REGular Blog is designed to keep you informed of what’s happening in the regulatory compliance world by providing not only our thought leadership and perspective, but also linking you to helpful resources from other trade associations and industry groups. From Richmond to Alexandria to Washington, stay in the know on issues to help you stay one step ahead of the regulators.
- REGular Blog: Weekly Roundup: April 25th
April 25, 2024In the past week we've gotten an ANPR from NCUA on records preservation, an analysis from FinCEN on elder financial exploitation SARs and CTRs, and some updated FAQs on Beneficial Ownership Information reporting. Let's dive in!
- REGular Blog: Weekly Roundup: April 18th
April 18, 2024Today is NCUA Board Meeting Thursday, after an unexpected month off in March. They are back with a proposed rulemaking. Let's take a look at that and some of the other top stories of the week in regulatory compliance.
- REGular Blog: NCUA to Issue ANPR on Records Preservation Programs
April 12, 2024The NCUA Released the Agenda for their April 2024 Board Meeting this week, and it includes only one item: an Advance Notice of Proposed Rulemaking (ANPR) on Part 749, Records Preservation Program.
- REGular Blog: Weekly Roundup: April 11th
April 11, 2024Happy Thursday everyone! This week kicked off with the eclipse, and I hope you were able to step outside and take a look through some glasses. I was fortunate enough to be in Cleveland, which was in the path of totality. It was truly an amazing experience, and I would highly recommend experiencing the totality if you have the chance in the future!
- REGular Blog: Weekly Roundup April 4th
April 4, 2024Happy Thursday everyone! As we head into the weekend with the Final Four and Monday's eclipse, let's take a look back at some of this week's developments in our wild world of regulatory compliance!
- REGular Blog: Swipe Fee Settlement Reached Between Visa, Mastercard, and Merchants
March 26, 2024On Tuesday morning, news broke that a landmark antitrust class action settlement had been reached between U.S. merchants, Visa, and Mastercard related to swipe fees.
- Weekly Roundup: 3/22/2024 - March Madness Edition
March 22, 2024This week’s REGular blog weekly roundup covers the latest in regulatory compliance impacting credit unions, including an update on legal challenges to the CFPB’s credit card late fee rule, interchange efforts, government funding, and the latest data from the NCUA showing trends in credit union balance sheets and income statements.
- CU PolicyPro Training Video
March 19, 2024League InfoSight Senior Technology Product Manager Mary Ann Koelzer offers essential training, tools and tips for getting the most out of your CU PolicyPro subscription!
- Compliance Blog: ChexSystems Reports
March 19, 2024America's Credit Unions Compliance Blog: Many credit unions choose ChexSystems reports to determine whether a person may open a share account. Ultimately, this method is a risk-based business decision for the credit union to make, but you may want to understand a few basic things when pulling this type of report to confirm or deny a share account.
- Coming Call Report Changes for Large CUs On Overdraft, NSF Income Reporting: What You Need to Know
March 19, 2024We continue to field questions from credit unions about NCUA having amended the Call Report to require large credit unions (in this case meaning more than $1 billion in total assets) to report income from overdraft fees and NSF fees.
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