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When it comes to compliance rules and regulations, it’s essential to be knowledgeable, agile, and prepared. Our experienced staff is here to answer your questions, provide expert advice and resources, and help you with any day-to-day requirements, documentation, and specialized compliance training. Plus, we offer access to plenty of other compliance resources and solutions, like AffirmX, InfoSight and PolicyPro, to help you stay apprised of the latest regulatory issues.

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Compliance News & Hot Topics

CUNA Expresses Concerns with Reg CC & Reg D in Letter to Fed
In a comment letter filed last week, CUNA reiterated concerns with withdrawal or transfer limits on savings accounts and proposed changes for remote deposit capture.
HUD proposes mortgage form revision
The Department of Housing and Urban Development has published a notice in the Federal Register seeking public comment on proposed revisions to the HUD Addendum to Uniform Residential Loan Application.
PCI: 5 New Security Requirements By Tracy Kitten
Five best practices noted in version 3.0 of the PCI Data Security Standard will become requirements after June 30, and smaller merchants are likely to be the most affected, says one security expert.

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