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CFPB Independent Ability-to-Repay Today we are going to review changes to the Truth in Lending...
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May 2013: Children's Online Privacy Protection Act In this edition of Compliance Connection we are going to...
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May 2013: CFPB Loan Originator Compensation This presentation is a continuation of last month's coverage...
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Compliance Outlook: 2013 First and Second Quarter This presentation will provide information on the compliance...
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April 2013: Board of Director's Responsibilities This presentation will provide information on a board of...
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March 2013: CFPB MLO Compensation On January 20th the Consumer Financial Protection Bureau amended...
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February 2013: Escrow Requirements of Regulation Z
On January 10th the Consumer Financial Protection Bureau amended...
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2012 4th Quarter Compliance Outlook Compliance Connection’s special quarterly edition provides...
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Small Credit Union Definition At the NCUA Board meeting on January 10th the National Credit...
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December 2012: Expedited Funds Availability Act Expedited Funds Availability Act provides credit union employees...
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November 2012: Fair Lending Fair lending can be a complex topic to understand and examiners...
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3rd Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information...
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October 2012: MFOEL The NCUA has provided guidance to federal credit unions on multi-featured...
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CFPB Special Report The Consumer Financial Protection Bureau has been busy preparing...
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September 2012: SCRA The NCUA recently issued guidance on Mortgage Servicing Practices...
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August 2012: Interest Rate Risk This August issue of CUBE TV will provide you with information...
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July 2012: TDRs and Workout Loan Requirements Credit unions will find it easier to report troubled debt restructured...
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2012 Second Quarter Compliance and Regulatory Issue Review This special issue of CUBE TV will provide you with information...
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June 2012: FinCEN E-Filing and New Guidance Join us to review the recent changes from FinCEN for required...
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May 2012: Guidance on Reporting Interest Paid to Nonresident Aliens The IRS has issued rules on reporting deposit interest...
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1st Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information...
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April 2012: Allowance for Loan and Lease Loss Each credit union has a responsibility to develop, maintain,...
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March 2012: Remittance Transfer Join CUBE TV's Jody Dabrowski as she explores the new requirements...
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February 2012: Flood Insurance Flood insurance is one of the top regulatory issues under review...
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January 2012: Changes to U.S. Savings Bonds Paper savings bonds are no longer available for purchase at financial...
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December 2011: Record Retention CUBE TV's Shawn Wolbert explains the steps a credit union must...
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November 2011: Holiday Skip a Payment Numerous changes to Regulation Z have impacted the requirements...
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October 2011: ATM Issues Regulation E dictates steps a credit union must take when a member...
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September 2011: Seven Major Risk Factors CUBE TV's Jody Dabrowski covers critical credit union risk factors,...
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August 2011: Supplement to Authentication Jody Dabrowski shares highlights of the FFIEC Agencies Supplement...
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July 2011: FFIEC Interest Rate Risk Compliance CUBE TV's Robert Zalewski covers the ins and outs of interest...
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June 2011: NCUA Advertising Rule
Join Jody Dabrowski, CUBE TV's Compliance Consultant as she...
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May 2011: Credit Card Act Clarification On April 25, 2011 the Federal Reserve published its Final Rule...
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April 2011: Garnishment of Accounts Containing Federal Benefit Payments Effective May 1, 2011, Credit Unions must follow the new account...
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March 2011: Regulation Z 226.42 - Valuation Independence Join Jody Dabrowski, Credit Union Compliance Consultant...
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February 2011: Model Privacy Notice Subtitle A of Title V of the Gramm- Leach-Bliley Act requires...
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January 2011: Share Insurance Credit unions must post the updated NCUA Share insurance sign...
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Regulation Z - 226.18 Update Credit unions who grant closed end mortgage loans will need to...
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Risk Based Pricing Notice Regulation Join MCUL Compliance Consultant Jody Dabrowski as she shares...
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SAFE Act, Part Two The second of two videos by Jody Dabrowski covering the registration...
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Wall Street Reform Act Join MCUL Compliance Consultant Jody Dabrowski as she shares...
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SAFE Act, Part One MCUL Compliance Consultant Jody Dabrowski reviews the SAFE Act....
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Bank Secrecy Act CUBE TV's Robert Zalewski discusses the details of the Bank...
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Complying with State Data Breach Notification Laws Well publicized data breach incidents have placed greater regulatory...
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Understanding the Fact Act Jody Dabrowski reviews FACT Act compliance updates taking effect...
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Small Business Financing Alliance Webinar This webinar, hosted by MCUL's Martha Ninichuk and Jordan...
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Reg. GG: Unlawful Internet Gambling Act MCUL Compliance Consultant Jody Dabrowski reviews Regulation...
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Changes for Reg. E and Overdraft Opt-in CUcorp's Kelly Kammer presents an overview of the changes...
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Understanding Changes to Regulation Z MCUL Compliance Consultant Robert Zalewski discusses new regulations...
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Understanding the CU Philosophy Understanding the credit union difference for credit union staff...
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Using Social Media Strategically Todd Mason highlights the P.O.S.T. planning model as a tool credit...
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2010 Compliance Outlook, PART 2 MCUL Compliance Consultant Jody Dabrowski presents the second...
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Board-CEO Partnership Rick Menton's presentation on board and CEO partnerships...
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Credit Unions, Coffee, & Culture: An Intro to Social Media James Robert Lay of PTP New Media speaks about the benefits of...
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2010 Compliance Outlook, PART 1 MCUL Compliance Consultant Jody Dabrowski presents the first...
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Fair Lending CUBE TV's Robert Zalewski will highlight the main tenants...
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Preparing for a Flu Pandemic Alan Darbe, IT Governance Consultant, highlights the important...
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Regulatory Changes to Overdraft Programs Jim Todd, regional director with John M. Floyd & Associates,...
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Consumer Credit Basics Beth Troost, MCUL Financial Education Coordinator, provides training...
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PAC Fundraising MCUL Political Affairs Coordinator, Jami Wolfe, provides an overview...
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The Surprise Around The Corner? 2009 MCUL AC&E Keynote speaker Mike Williams provides a shorter...
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MCUL Compliance: Financial Exploitation of the Elderly Mike DeFors, MCUL director of regulatory affairs, takes credit...
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CUcorp Compliance: Identity Theft Red Flag Exam Procedures Robert Zalewski, CUcorp Compliance Consultant, provides an educational...
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CUcorp Card Services: Data Breaches Flo Cobb, CUcorp vice president of Lending and Payment Solutions,...
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MCUL Education Department: Creating a Lending Machine Tim Harrington, CPA and President of Team Resources provides...
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MCUL Governmental Affairs: Grassroots Lobbying Marcia Hune, MCUL Director of Legislative Affairs, provides a...
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CUcorp Compliance: Changes to Regulation Z Robert Zalewski, CUcorp Compliance Consultant, provides a training...
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MCUL Regulatory Affairs: Share Insurance Mike DeFors, MCUL Director of Regulatory Affairs, provides a...
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MCUL Regulatory Affairs: Vendor Due Diligence Mike DeFors, Director of Regulatory Affairs at the Michigan Credit...
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CUcorp CU HR Solutions: Disaster Recovery CUCorp CU HR Solutions gives an overview of effective disaster...
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