Association News
OFAC Publishes Names of Individual/Entity Removed From Lists | Thursday, 19 January 2012

The Treasury Department's Office of Foreign Assets Control (OFAC) published the name of one individual and one entity whose property and interests in property have been unblocked pursuant to Executive Order 13315 of August 28, 2003, ``Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions,'' as amended by Executive Order 13350 of July 30, 2004.

The following designation is removed from the SDN List by OFAC:

AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a.
HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D Thorney
Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 Jul 1946;
Former Minister of Oil (individual) [IRAQ2]

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NCUA Clarifies New Call Report Questions' Intent | Wednesday, 11 January 2012

The National Credit Union Administration has clarified that new questions addressing minority credit unions and workplace diversity, which were added to fourth quarter call report documents with no explanation from the agency as to why, are required by the Dodd-Frank Wall Street Reform Act.  More

CUNA Comment Deadlines On Reg I & Z Approaching | Wednesday, 11 January 2012

Credit unions that wish to comment on two Consumer Financial Protection Bureau interim final rules, one that addresses Truth in Lending and another on disclosures and other requirements for privately insured credit unions and non-federally insured depository institutions, should forward their comments to CUNA by early next week. More

League Advocates And The Statehouse: 2011 and 2012 | Wednesday, 11 January 2012

Hundreds of bills impacting credit unions were introduced in state legislatures last year, according to information collected by CUNA's State Government Affairs staff from leagues' governmental affairs staff. As states begin their legislative sessions for 2012, leagues will have more opportunities to promote and protect credit unions at their statehouses, with CUNA working to support their efforts. More

CUNA Indicates Credit Union Cyber Security Standards Are Adequate | Tuesday, 10 January 2012

The data security standards followed by credit unions and other financial institutions are strong, and the addition of new, potentially duplicative, data security standards could create issues for credit unions, CUNA said following Monday's release of a Government Accountability Office report on cyber security guidance. More    

*Government Accountability Office Guidance Report

CUNA Seeks Comment On HMDA Changes | Tuesday, 10 January 2012

CUNA is reviewing the Consumer Financial Protection Bureau's interim final rule on Regulation C to determine if any regulatory changes can be made without amending the statute, and plans to include any recommendations on how the CFPB could limit the regulatory burden on credit unions in an upcoming comment letter. More

CULAC In Top Shape As 2012 Election Cycle Sparks | Wednesday, 04 January 2012

The 2012 presidential elections are moving ever closer after the first political contest of 2012, the Iowa Republican Caucus, took place last night. CUNA's Credit Union Legislative Action Council is preparing to aggressively support credit union friends in this fall's elections, when the presidency, congressional seats, and state and local positions are all at stake.  More

Fair Share Is Headed Your Way | Tuesday, 03 January 2012

 
Each year your Credit Union Foundation of Colorado and Wyoming and The Credit Union Foundation of Arizona help advance the credit union movement by promoting credit union leadership, education, social responsibility, and supporting long-term success in our credit union community.  Now, here is an easy way to support the Credit Union Foundations and contribute to the success of our movement by including your Foundation Fair Share donation with your 2012 dues statement.

Fair Share is a modest 7 cents per member, or interested credit unions can make a donation at the Foundation Leadership level by donating 10 cents per member.  These important donations will be used to support affordable financial services, credit union development, financial education, leadership development, and education.  Additionally, your donation will be used to support Foundation initiatives in your home state.

CUNA Urges CFPB To Help Stop ATM Lawsuits | Tuesday, 03 January 2012

CUNA has urged the Consumer Financial Protection Bureau to suspend a duplicative automated teller machine notice requirement in an effort to help stop lawsuits being brought against credit unions and other financial institutions when the notices have been removed, damaged or destroyed.  More

CFPB Takes On Reg DD Along With Four Other New Rules | Tuesday, 03 January 2012

The Consumer Financial Protection Bureau has taken over authority of five financial rules, including Truth in Savings (Regulation DD) and Fair Credit Reporting (Regulation V).  More

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