It is easy to ignore the older compliance issues when managing the tsunami of new information and requirements at your credit union, but this method is guaranteed to come with critical, damaging errors in due time.
In this in-depth paper, we address six compliance issues credit unions may not have given thought to in a while – and discuss why you should pay attention to them today.
– Adverse Action
– Reg E Error Resolution
– Military Lending
– Overdraft & Courtesy Pay
– ID Theft/Reg Flags Program
– Reg D
A must read for anyone who manages compliance at his/her credit union.
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