League Update – July 15, 2016

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Compliance eNEWSLETTER, Vol. 10, Issue 28   HIGHLIGHTS Identity Theft – How Does it Affect the Credit Union? COMPLIANCE NEWS Compliance: FCC clarifies gov’t calls allowed under TCPA OFAC adds Cuba FAQs Wendy’s Admits Breach Hit 1,025 Restaurants SSA to reduce cost of SSN verification service COMPLIANCE VIDEO Military Lending and …

Management Notes – July 2016

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Military Lending Act: Basic Training By: Jennifer Torbeck The Department of Defense (DOD) issued a final rule in July 2015 to greatly expand the scope of its regulation that implements the Military Lending Act, which mandates certain disclosures and places restrictions on contract terms for covered credit. Previously, the Military …

League Update – June 10, 2016

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Compliance eNewsletter Vol. 10, Issue 23 HIGHLIGHTS —Whistle Blower Laws COMPLIANCE NEWS —How to Prepare for Customer Due Diligence Rule COMPLIANCE VIDEO CU Compliance Connection: Q1 and Q2 2016 Compliance Outlook   FREE WEBINARS —Free Teleconference on New Overtime Rules —CFPB Webinar on eRegulations Updates ALSO INCLUDED —Training Calendar —Compliance Calendar