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Videos With Tag: "SAFE Act"

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...

SAFE Act, Part One

SAFE Act, Part One

MCUL Compliance Consultant Jody Dabrowski reviews the SAFE Act. Effective October 1, 2010 credit unions must establish policies and procedures for identifying and registering mortgage loan originators. If you have any questions please contact Jody at...

SAFE Act, Part Two

SAFE Act, Part Two

The second of two videos by Jody Dabrowski covering the registration of mortgage loan originators, the duties of the systems administrator, and the policies and procedures that should be in place as of Oct. 1. Credit unions will have 180 days to comply...