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Videos With Tag: "Robert Zalewski"

CUcorp Compliance: Changes to Regulation Z

CUcorp Compliance: Changes to Regulation Z

Robert Zalewski, CUcorp Compliance Consultant, provides a training video for credit unions preparing for the changes to Regulation Z. Zalewski covers advertising regulations, the seven prohibited advertising practices and the "clear and conspicuous"...

CUcorp Compliance: Identity Theft Red Flag Exam Procedures

CUcorp Compliance: Identity Theft Red Flag Exam Procedures

Robert Zalewski, CUcorp Compliance Consultant, provides an educational video for credit unions regarding their level of compliance for the FACT Act or the Red Flag rules.

Fair Lending

Fair Lending

CUBE TV's Robert Zalewski will highlight the main tenants of Fair Lending compliance, including the Fair Housing Act of 1968, the Equal Credit Opportunity Act of 1972 and the Home Mortgage Disclosure Act of 1975 as well as the types of discrimination...

Understanding Changes to Regulation Z

Understanding Changes to Regulation Z

MCUL Compliance Consultant Robert Zalewski discusses new regulations related to higher-priced mortgage loans - an important topic for credit unions. He also summarizes requirements related to escrow account disclosures and administration. Contact Zalewski...

Bank Secrecy Act

Bank Secrecy Act

CUBE TV's Robert Zalewski discusses the details of the Bank Secrecy Act in this informational video. The act focuses on identifying money laundering, tax evasion and other illegal activities. Having a risk management plan is crucial for credit unions.