December 22, 2011

Credit Union Management magazine’s Web-only “On Compliance” column runs the fourth Thursday of the month.

This year top compliance article topics included social media compliance, the Consumer Financial Protection Bureau, new garnishment rules and how to handle 1099s.

1. On Compliance: Fines for Social Media Violations
While not subject to social media regs, CUs will find value in having a plan and monitoring their use of blogs, Facebook and Twitter

2. On Compliance: Birth of a Regulator
What will the new Consumer Financial Protection Bureau mean for CU mortgage lending?

3. On Compliance: New Garnishment Rules
Procedures take effect May 1 for accounts receiving federal benefit payments

4. On Compliance: Regs on the Radar
Five issues for execs and directors to think about

5. On Compliance: The New Outsourcing Standard
What CUs need to know about SSAE 16 as SAS 70 goes away

6. On Compliance: Form 1099-A
When do CUs need to file?