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Videos With Tag: "Reg E"

2010 Compliance Outlook, PART 2

2010 Compliance Outlook, PART 2

MCUL Compliance Consultant Jody Dabrowski presents the second of two videos updating credit unions on compliance topics of interest for 2010. This installment includes changes to the SAFE Act, Regulation E, FACTA, and the Credit CARD Act. If you have...

March 2012: Remittance Transfer

March 2012: Remittance Transfer

Join CUBE TV's Jody Dabrowski as she explores the new requirements for International Remittance Transfers. Amendments to Regulation E become effective February 7, 2013 requiring the credit union to provide disclosures and develop written policies and...