User login

The Compass

  • CECL Webinar

    Apr
    01
    CECL Webinar

    The Federal Reserve Bank of St. Louis is hosting an “Ask the Regulators” webinar on April 11 at 1 p.m. Central regarding upcoming changes to the Current Expected Credit Losses accounting standard. 

    Posted By Bridget Bowles read more
  • Elder Financial Abuse Report & Webinar

    Apr
    01
    Elder Financial Abuse Report & Webinar

    The Consumer Financial Protection Bureau has released a report, Suspicious Activity Reports on Elder Financial Exploitation: Issues and Trends, that includes key facts, trends, and patterns revealed in "elder financial exploitation" Suspicious Activity Reports— filed by banks, credit unions, casinos, and other financial services providers.

    Posted By Bridget Bowles read more
  • CFPB System for Submitting Prepaid Account Agreements

    Apr
    01
    CFPB System for Submitting Prepaid Account Agreements

    The Consumer Financial Protection Bureau has announced a streamlined electronic submission system for prepaid account issuers to submit their account agreements to the CFPB. Prepaid issuers can register for the system now before the April 1, 2019 effective date of the prepaid rule.

    Posted By Bridget Bowles read more
  • Marijuana-Related Accounts Update -- Missouri

    Apr
    01
    Marijuana-Related Accounts Update -- Missouri

    Missouri Constitutional Amendment 2 that will allow for medical marijuana was approved by voters on November 6, 2018. Although the effective date was December 6, 2018, rules and regulations have not yet been developed.

    Posted By Bridget Bowles read more
  • New Legal Opinions Available

    Apr
    01
    New Legal Opinions Available

    Our HCUA Compliance Department, on behalf of our member credit unions, recently requested legal opinions regarding Member Expulsion, Drawings & Raffles, and Privacy – Sharing with Local Law Enforcement (E-mail).

    Posted By Bridget Bowles read more
  • Human Trafficking Resources

    Mar
    01
    Human Trafficking Resources

    Many credit unions are working to combat human trafficking in their areas by displaying posters and other informational resources to help educate the public to recognize indicators of trafficking and report suspected incidents to law enforcement.  Awareness materials are available for download or by request at no cost via Homeland Security’s Blue Campaign web page.

    Posted By Bridget Bowles read more
  • Payday Lending Rule Small Entity Compliance Guide

    Mar
    01
    Payday Lending Rule Small Entity Compliance Guide

    The Consumer Financial Protection Bureau has issued a Small Entity Compliance Guide summarizing the payment-related provisions of the Payday, Vehicle Title, and High-Cost Installment Lending Rule.

    Posted By Bridget Bowles read more
  • 2018 Year-in-Review Summary and Checklist

    Mar
    01
    2018 Year-in-Review Summary and Checklist

    The Credit Union National Association (CUNA) recently published a Year-in-Review document that summarizes the rules and amendments that were finalized in 2018.

    Posted By Bridget Bowles read more
  • CFPB HMDA Data Collection Chart

    Feb
    04
    CFPB HMDA Data Collection Chart

    The Consumer Financial Protection Bureau (CFPB) published a chart to be used as a reference tool for data points required to be collected, recorded and reported under Regulation C/HMDA.  

    Posted By Bridget Bowles read more
  • CUNA Updates MLA Fee Comparison Spreadsheet

    Feb
    04
    CUNA Updates MLA Fee Comparison Spreadsheet

    The Credit Union National Association has updated its Military Lending Act fee comparison spreadsheet for the fourth quarter of 2018.

    Posted By Bridget Bowles read more

Pages