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Policy & Issues
Compliance: Identifying human trafficking red flags
December 27, 2016
Being on the front line of the financial services industry, credit unions can help identify and combat human trafficking, a rapidly growing crime.
Gearing Up for Remittance Transfers Reg
December 17, 2012
The agency released a guide for small businesses—International Fund Transfers: Small Entity Compliance Guide.
My First Year: The Good, Bad, and Downright Ugly
December 5, 2012
CUs focus too little energy on compliance. That must change.
Update Forms to Reference CFPB
November 30, 2012
Dodd-Frank transferred rule-making authority for a number of consumer financial protection laws to the CFPB.
FEMA Flood Determination Form
November 27, 2012
The form is available at floodsmart.gov.
Take a Holistic Approach to Compliance
November 21, 2012
Dividing compliance responsibilities among different departments leads to inconsistencies.
Expect a ‘Wild Compliance Ride’ in 2013
November 20, 2012
Compliance often lacks black and white answers, so the ability to interpret rules and assess risk is essential.
Compliance Management Programs
November 19, 2012
The CFPB has taken the Federal Reserve and Basel guidance and integrated it into its examination procedures
The Six Must-Have Skills for Compliance Officers
November 18, 2012
'The role of the compliance officer is changing and finding staff with the right skills is a higher priority than ever before.'
November 11, 2012
The SCRA provides certain financial protections to active-duty military personnel.
Lending Compliance Takes a Detour
November 1, 2012
CUs now can find the lending solution that is right for members.
A New Day for Reg Reform
Much-needed regulatory reform may be in store for CUs under a Republican Congress and a new administration.
Building Pathways to the Board
Recruit members as associate directors to diversify your board's composition and skills.
Champions for CU Beliefs
Our CU Heroes' passion lies in spreading CU values and improving their communities.
Small CUs: A Member's Lifeline
Regulatory burden is making it difficult for small CUs to do what they do best--serve members.
Interchange wars: Why ‘top of wallet’ is no longer enough
The new Holy Grail is 'top of app,' and it’s an area where the giant issuers have staked an early lead.
Altruism as a way of life
Karen Reams, CEO at Millstream Area CU, embodies the 'people helping people' philosophy whether it's for people with financial or health issues.
Instilling cooperative principles
Giving back to the community and helping others succeed are at the heart of Pentagon FCU's mission, says CEO James Schenck.
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