Compliance hot topics. What The Board Needs to Know. In the last few Years Compliance has felt like this. Still a lot to do. Implemented During 2010. New RESPA Disclosures New Credit Card Disclosures, Processing Rules and Fee Restrictions Shorter Allowable Hold Periods on Deposits
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What The Board Needs to Know
Rule of Thumb: Anytime a regulation makes it into mainstream news media, it’s a big deal.
Fee Income: An endangered species
A major overhaul . . . .
More important than ever . . . .
The end of yield-spread premiums.
You can’t make mortgage loans without it . . .
Requirement for Federal Credit Unions Only.
Do you really know your vendors?
You never think about it until it’s too late.
An oldie, but a goodie . . . .
Changing requirements for a changing world.
Still a lot of unknowns . . .
Utah Credit Union Association