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  • CECL AIRES Questionnaire

    May
    31
    CECL AIRES Questionnaire

    The National Credit Union Administration has previously said assessing a credit union’s preparedness for the Current Expected Credit Loss (CECL) is a supervisory priority in 2019.  A CECL AIRES Examination Questionnaire is now available.

    Posted By Bridget Bowles read more
  • BankSafe Online Financial Exploitation Training Platform

    May
    31
    BankSafe Online Financial Exploitation Training Platform

    One in five older Americans are victims of financial exploitation, with each victim losing more than $120,000 on average. 

    The AARP has launched an innovative BankSafe online training platform which is designed to empower bank and credit union employees with the knowledge, skills and confidence they need to better understand and interact with older customers, identify signs of financial exploitation and take steps to protect the assets of older Americans. 

    The training platform is available at no cost.

    Posted By Bridget Bowles read more
  • Kansas Department of Credit Unions Bulletins

    May
    31
    Kansas Department of Credit Unions Bulletins

    The Kansas Department of Credit Unions resumed issuing Bulletins to ensure the safe and sound operation of Kansas state-chartered credit unions. 

    Posted By Bridget Bowles read more
  • Medical Marijuana Emergency Rules -- Missouri

    May
    31
    Medical Marijuana Emergency Rules -- Missouri

    Missouri Constitutional Amendment 2 that allows for medical marijuana was approved by voters on November 6, 2018. Although the effective date was December 6, 2018, the Department of Health and Senior Services (DHSS) just filed final rules with the Missouri Secretary of State. 

    Posted By Bridget Bowles read more
  • Marijuana-Related Businesses Compliance Checklist

    May
    31
    Marijuana-Related Businesses Compliance Checklist

    CUNA has developed a Marijuana-Related Businesses Compliance Checklist that credit unions can use when considering whether or not to serve marijuana-related businesses.

    Posted By Bridget Bowles read more
  • HCUA Compliance Conference a Success!

    May
    31
    HCUA Compliance Conference a Success!

    On April 30 and May 2, 69 employees from 40 Missouri and Kansas credit unions attended our annual Compliance Conferences. Topics covered included Marijuana-Related Businesses; E-Sign; Data Security Breaches; Supervisory & Regulatory Hot Topics; and ATM, Cards, Payments Loan Fraud & Scams.

    Posted By Bridget Bowles read more
  • CECL Interagency FAQs

    May
    06
    CECL Interagency FAQs

    The Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC) have released an updated Current Expected Credit Losses (CECL) Frequently Asked Questions (FAQ) document. This document contains already issued FAQs from 2016 and 2017, as well as those updated and newly added in this April 2019 release. 

    Posted By Bridget Bowles read more
  • 2019 HMDA Guide

    May
    06
    2019 HMDA Guide

    The Federal Financial Institutions Examination Council (FFIEC) has announced the availability of the 2019 A Guide to HMDA Reporting: Getting it Right!  The updated Guide is for use in connection with Home Mortgage Disclosure Act (HMDA) data collected beginning on January 1, 2019, for submissio

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

    May
    06
    CUNA Updates MLA Fee Comparison Spreadsheet

    The Credit Union National Association (CUNA) has updated its Military Lending Act (MLA) fee comparison spreadsheet for the first quarter of 2019.  This resource can be found in CUNA’s e-Guide, MLA topic under “Resources.”  Note: Your username and password for CUNA’s website are req

    Posted By Bridget Bowles read more
  • CUNA’s Compliance Management Solution

    May
    06
    CUNA’s Compliance Management Solution

    In case you have not heard, CUNA is in the process of developing an innovative and comprehensive compliance management solution that will help credit unions economically and efficiently manage federal and state compliance obligations. 

    Posted By Bridget Bowles read more

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