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Home » Topics » Compliance

Compliance
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Suzanne Yashewski
CU Rock Stars 2017|Compliance

The last line of legislative defense

As senior vice president and regulatory and compliance counsel at the Cornerstone Credit Union League, Suzanne Yashewski reviews thousands of bills each legislative season.
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David Deborde
CU Rock Stars 2017|Compliance

Putting members first

All decisions at Members Choice CU are made with member service in mind.
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Neil Kumar
CU Rock Stars 2017|Compliance

Staying ahead of fraudsters

Alloya Corporate Federal Credit Union's Kumar routinely examines processes to identify and take action on system vulnerabilities.
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Fred Reinhardt
Compliance

CU tackles compliance challenges with teamwork

‘Credit union employees work closely with our compliance officer to stay aware of new regulations,’ says Greenwood CU CEO Fred Reinhardt.
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Compliance

Ensuring calculations add up

CUNA provides MLA credit card fee comparison tool.
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Taking a 'Community' response to compliance
Compliance

Taking a 'Community' response to compliance

'Periodically, I will read about something that happened at another credit union, and I’ll ask our supervisors or full staff, “What would you do in this situation if it happened here”?' says CEO Mark Baron of Fieldstone Credit Union. 
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Jared Ihrig
Compliance

Ihrig: Complaints have become a ‘compliance event’

It’s no longer enough to take consumer complaint calls and strive for good service, says Jared Ihrig, CUNA’s chief compliance officer.
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Tony Ferris
Compliance

The many outcomes of GRC

Governance, risk, and compliance (GRC) programs should improve overall performance, both operationally and strategically.
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Todd Sherpy CUNA GRC
Compliance

Compliance: Beware the ‘litigation game’

‘Don’t wait for things to happen—have a plan,’ attorney advises conference attendees.
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Brian Lauer
Compliance

Tighten up third-party contracts to mitigate cyberthreats

Credit unions should seek more timely disclosure of breaches.
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Sunny Seefried
Compliance

The business case for marijuana banking

‘We’re taking money off the streets,' says Sundie Seefried, CEO of Partner Colorado CU in Denver, where recreational marijuana is legal.
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Brian Hague
Compliance|Management

The chief risk officer’s skill set

The skills chief risk officers possess make them good CEO candidates, says Rochdale Paragon's Brian Hague.
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Michael Rasmussen CUNA GRC
Compliance|Management

GRC lessons learned from the Titanic

“How often are we overconfident in our business strategy and execution?” asks Michael Rasmussen, who addressed CUNA's Governance, Risk Management, and Compliance Leadership Institute.
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