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The Compass

  • Compliance Tools

    Jul
    27
    Compliance Tools

    Just a reminder that as an HCUA member, you have access to tools specifically created for credit union compliance professionals. 

    Posted By Bridget Bowles read more
  • Legal Opinions: New Opinions and Index Available

    Jul
    26
    Legal Opinions: New Opinions and Index Available

    Our Compliance department, on behalf of our member credit unions, recently requested legal opinions regarding IRS levy procedures and Missouri secured loans (repossessions). These and other legal opinions we have collected are indexed on our website now. 

    Posted By Bridget Bowles read more
  • Compliance Calendar

    Jul
    24
    Compliance Calendar

    The InfoSight Compliance Calendar is kept up-to-date with regulatory changes. Included with the calendar are “Other Important Reminders and Information.” All member credit unions can access. Note: Your username and password for the HCUA website are required. 

    Posted By Bridget Bowles read more
  • New Legal Opinions Available

    Jul
    06
    New Legal Opinions Available

    HCUA Compliance, on behalf of our member credit unions, recently requested legal opinions regarding powers of attorney and returning loan notes marked paid. 

    Posted By Bridget Bowles read more
  • Regional Compliance Updates a Success!

    Jul
    05
    Regional Compliance Updates a Success!

    Last month, representatives from 42 credit unions attended our Regional Compliance Updates, held in six cities in Kansas and Missouri. Sarah Easley, one of our compliance specialists, shares some of the most common questions asked during those events. 

    Posted By Bridget Bowles read more
  • Share Insurance Webinars for Credit Union Professionals

    Jun
    28
    Share Insurance Webinars for Credit Union Professionals

    Share insurance is a fundamental part of the nation’s credit union system.  The National Credit Union Administration (NCUA) is hosting two share insurance webinars where credit union professionals will learn more about how coverage works. 

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

    Jun
    27
    CUNA Updates MLA Fee Comparison Spreadsheet

    CUNA has updated its Military Lending Act (MLA) fee comparison spreadsheet for the second quarter of 2018. 

    Posted By Bridget Bowles read more
  • Credit Unions Win Fight to Keep Predatory Lawsuits Out of Kansas

    Jun
    25
    Credit Unions Win Fight to Keep Predatory Lawsuits Out of Kansas

    There’s been a recent update to the ADA website lawsuits…read more here.

    Posted By Bridget Bowles read more
  • Bank Secrecy Act Input Needed

    Jun
    25
    Bank Secrecy Act Input Needed

    Updates to the Bank Secrecy Act are in a bill currently pending review in the House Financial Services Committee.  As written, it would increase the threshold for filing Currency Transaction Reports to $30,000 and change the Suspicious Activity Report threshold to $10,000. Your input will help show members of Congress in Missouri and Kansas why these updates are needed.

    Posted By Bridget Bowles read more
  • Elder Abuse Webinar on June 7

    May
    30
    Elder Abuse Webinar on June 7

    The Consumer Financial Protection Bureau and the Financial Crimes Enforcement Network are hosting a webinar to encourage coordination among financial institutions, law enforcement and adult protective service agencies to protect older adults from financial exploitation.

    Posted By Bridget Bowles read more

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