Check out America’s Credit Unions’ updated Compliance Blog every Tuesday and Thursday. The latest entries from the Compliance Team cover provisional credit requirements, cardholder liability limits, and more.
Recent entries include:
- “We have a hit on the OFAC List. Now what?” addresses questions from credit unions regarding whether a match to the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals and Blocked Persons List is a hit or false positive;
- “Provisional Credit under Regulation E” focuses on when credit unions are required to provide provisional credit under Regulation E; and
- “Credit Card Liability Limits, How Card Issuers Are the Big Loser” covers limits on cardholder liability under Regulation Z.
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