Compliance
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Policy & Issues|Compliance
Compliance: Identifying human trafficking red flags
Being on the front line of the financial services industry, credit unions can help identify and combat human trafficking, a rapidly growing crime.
Compliance|Products
Pace of change challenges compliance
'In the current regulatory environment, one of the biggest challenges credit unions face is, "How do we keep up? How do we stay on top of things?"'
13 Steps to BSA Exam Preparation
The four pillars of Bank Secrecy Act compliance are internal controls, independent testing, designated BSA officer, and training.
Compliance
Key ATM fraud liability shift dates
Credit unions should remind their business and retail members of key fraud liability shift dates for Europay, MasterCard, and Visa compliance.
Telling the CU story
Social media efforts have helped Sunmark FCU become one of the most engaging financial institutions in its region.
A duty to advocate, educate about regulatory changes
'We must continue to explain the need to balance member protection with common-sense applications of regulations.'
Top 10 CUNA News Articles of 2016
A look back at the stories that captured your attention during the past year.
Supportive culture key to CU compliance success
Compliance, like most CU areas, is all about managing risk.
Ask tough questions of vendors
‘Make sure the degree of diligence matches the degree of risk,’ attorney tells conference attendees.
Know the rules on holiday gifts
As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy.
A checklist for your next BSA exam
Your Bank Secrecy Act examination is coming up. What should you do to prepare?
The Branch Reimagined
New CU branch designs improve the member experience.
Small Loans, Big Effect
Offering small-dollar loans allows members to avoid payday lenders.
Mind Your Margins
Five steps to get the best return from your auto loan portfolio.
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What's Trending
Compliance: NCUA releases new call report form, instructions
NCUA has released its new call report form and accompanying instructions, which become effective Sept. 30. For credit unions engaged in commercial lending, most notable are the updates reflecting the January 2017 changes to the member business lending rule.
Deliver world-class service
Know and fulfill your CU's mission, vision, and values to deliver world-class service to members.
Address two important cybersecurity questions
Government agencies and the legal system have demonstrated decreasing degrees of leniency toward organizations with cybersecurity shortcomings in recent years.