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Auditors Take the Fight to Fraudsters
Keep a tight leash on member information, and require certain measures to protect it.
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Articles Tagged with ''reports''
Compliance
Compliance Q&A: Fair Credit Reporting Act
Does the act prohibit CUs from sharing the contents of credit reports with members?
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Marketing
CUs Exchange Onboarding Best Practices
Empower employees to serve new members during the account-opening process.
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Compliance
To File or Not to File?
Review your SAR processes so they’re commensurate with your risk.
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Good to Grow
CUs achieve impressive growth by investing in their communities.
Leverage Members’ Voices
Push for regulatory relief using tools like the CUNA Members Activation Program.
Daily Debit
Same-day ACH debit payments promises added volume but demands added diligence.
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What's Trending
Bitcoin, Ethereum, and the cryptocurrency bubble
Who pays the freight with cryptocurrency, and who’s left holding the bag.
Compliance: Requirements of Right to Financial Privacy Act
A question was recently posed to CUNA’s compliance staff about the Right to Financial Privacy Act. Specifically, what type of documentation is required from a federal government agency when it requests financial information on a member?
NCUA outlines 2018 distribution as part of TCCUSF closure
The NCUA board Thursday issued a proposed plan to close the stabilization fund this year, which would provide credit unions with a distribution in 2018 likely between $600 million and $800 million.