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The Compass

  • 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
  • NCUA’s 2019 Supervisory Priorities

    Feb
    04
    NCUA’s 2019 Supervisory Priorities

    The National Credit Union Administration issued a Letter to Federally Insured Credit Unions that outlines the following primary areas of supervisory focus for 2019.

    Posted By Bridget Bowles read more
  • Account Card Reminder

    Feb
    04
    Account Card Reminder

    Our HCUA Compliance team recommends that credit unions periodically take the following steps when dealing with account cards to protect both the credit union and your members. 

    Posted By Bridget Bowles read more
  • Representative Payee FAQs

    Feb
    04
    Representative Payee FAQs

    Our HCUA Compliance team created a document that contains Questions & Answers intended to assist credit union staff with handling Social Security or Supplemental Security Income Representative Payee Accounts. 

    Posted By Bridget Bowles read more
  • New Legal Opinions Available

    Feb
    04
    New Legal Opinions Available

    ​Our HCUA Compliance Department, on behalf of our member credit unions, recently requested legal opinions regarding the Right to Cure process. There are two separate legal opinions, one for Kansas and one for Missouri.

    Posted By Bridget Bowles read more

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