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News Now

Washington
Compliance Issues from risk Assessment to reg Z
WASHINGTON (3/18/08)—Credit union compliance experts have readers humming “The Alphabet Song” in the March issue of Credit Union Magazine, as they provide a complete A through Z guide of 2008 compliance issues. With only one noticeable cheat – “K” is for “Kongress” –the article explores a wide range of regulatory developments, examiner concerns, and potential congressional action that will affect credit union operations this year. From “Assessment of Risk” to “Regulation Z,” the article brings credit unions up to date on the most important compliance issues credit unions will face this year—including Bank Secrecy Act, foreclosure, mortgage reform and unrelated business income tax challenges. Use the resource link below to access the article authored by Kathy Thompson, senior vice president, compliance and legislative analysis, and associate general counsel; Mike McLain, assistant general counsel; Valerie Moss, director of compliance information; Nichole Seabron, federal compliance counsel; and Paulette Young, regulatory affairs specialist.


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