Pressing credit union compliance issues will be the subject Thursday of a CUNA audio conference. Credit union compliance professionals will learn about current hot topics and will have an opportunity to ask questions of the panel of CUNA compliance department experts. The panel will be led by Kathy Thompson, Senior VP for Compliance. Participants in the call will receive an overview of recent compliance developments that affect credit union operations. The 90-minute audio conference, scheduled to begin 3 p.m. (ET), will be broken into two parts, with the first segment covering areas that currently require special attention by credit unions, including:
- Credit cards: Troublesome areas in the Fed's new credit card rules;
July's open-end Regulation Z changes; - New model privacy notices;
- Overdrafts rules; and
- Consolidation of the Fed's check processing operations.
The second part of the audio conference will provide a quick update on developing compliance issues, such as:
- Proposed internet gambling regulations;
- Risk-based pricing; and
- The Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act).
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