Credit Union Compliance
Avoid Fines at Your Credit Union
The Federal Trade Commission (FTC) enforces the FCRA. Here are some things to think about with how to avoid fines at your credit union.
Credit Union Industry
Privacy and Compliance with Consumer Data
Are you handling your members’ data correctly? Focusing on privacy and compliance with consumer data should be important to you as well.
Credit Union Compliance
Dynamic Nature of Regulatory Compliance
Sometimes your credit union can benefit from new policies, but only if you pay attention to the dynamic nature of regulatory compliance.
Consumer Lending
Lending Checklist for Credit Unions
Credit union lending is on the rise. Here’s a lending checklist for credit unions to help your credit union take advantage of this growth.
Credit Union Compliance
Credit Union Compliance Keep Your Guard Up
It isn’t wise to try to navigate the compliance landscape without knowing what you’re doing or where you’re going. When it comes to Credit Union Compliance, Keep Your Guard Up!
Home Equity
TRID & What It Means for Your Forms
In a commentary article posted on Credit Union Times, Richard Gallagher discusses TRID and what it means for your forms.
Marketing Corner
Best Practices for CU Social Media Marketing
In a commentary article posted on CU Times, Richard Gallagher discusses Best Practices for CU Social Media Marketing to stay compliant.
Credit Union Compliance
TRID Enforcement Grace Period
TILA-RESPA Integrated Disclosure requirements go into effect August 1, 2015, but now there will be a TRID enforcement grace period. (note: this is an older blog entry and has been edited since originally posted.)
Credit Union Compliance
Regulation Z Amended
The CFPB came to the conclusion that it had to do something about the reluctance of many mortgage lenders. Regulation Z Amended. (note: this is an older blog entry and has been edited since originally posted.)