Compliance

First Horizon National in Memphis, Tenn., will record an $11.6 million expense in the third quarter, after an arbitration panel officially ruled against it in a securities-related dispute with First United Corp. in Oakland, Md.

Google, Amazon, Apple, PayPal and Intuit have joined forces to promote policies they say will foster greater innovation in financial services.

NCUA spruced up its website Monday with a slate of new features and a mobile-friendly redesign.

Banks undergoing annual Federal Reserve assessments should feel emboldened to challenge "matters requiring attention," and the Fed should hear them out.

For "suspicious activity reports" to help combat crime, banks need to be able to disclose reports to their foreign branches and affiliates.

ALEXANDRIA, Va. — NCUA on Friday said it issued three orders in October prohibiting the following individuals from participating in the affairs of any federally insured financial institution.

Despite the NCUA chairman’s insistence against extending the examination schedule, credit union advocates expressed optimism about the agency’s commitment to making the process less painful.

Two days after new mortgage disclosure forms were required, one small lender called its technology vendor to ask why the software had changed—a sign that not everyone was as prepared as they could have been.

Given the seemingly constant flow of new compliance issues, it may be hard for CUs to feel like things have 'calmed down,' as experts suggest they have—but that won't last very long, they warn.

NEW HAVEN, Conn. — The third quarter of 2015 brought 70 new compliance items to credit unions, requiring 2,231 pages to process and expenditure of $29,145, according to advisory firm Continuity.