Compliance
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Be on the Alert for Financing Schemes
Watch for activities that may signal money laundering or terrorist financing.
Paying It Forward
'I'm living the American dream because my CU extended a helping hand.'
'Sollievo' Means Relief for CUs
'Compliance can be a huge burden, and it gets more complex every day.'
Happy to Swim in the Deep End
Self-described 'compliance nerd' helps CU navigate sea of complex regulations.
Compliance
Compliance Q&A: OFAC Regulations
Are CUs responsible for screening both inbound and outbound international ACH transactions?
Lending|Compliance|Operations
Cybersecurity, Lending Compliance Top Agenda at Reg Compliance School
Proposed HMDA changes would place a significant burden on CUs.
What’s Your Biggest Compliance Challenge?
Compliance professionals struggle to keep up with the fast pace of regulatory changes.
Prepare to Engage with New Military Lending Act Requirements
Amendments to the act will have a significant impact on CUs’ consumer lending.
Proposed HMDA Changes Overwhelm CUs
CFPB has proposed extensive new data reporting requirements.
Compliance
School Tackles Compliance Hot Topics
Reg Z, Bank Secrecy Act, and CFPB/NCUA priorities top agenda at CUNA’s Regulatory Compliance School.
Own the Member Experience
CUs find competitive differentiators beyond products and services
Amplifying the CU Message
CUs create a big impact during election season.
Embrace a Living Wage
Sustainable wages help CUs attract and retain staff.
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What's Trending
CUNA to House subcommittee: Eliminate TCPA overreach
It is imperative that Congress take action to eliminate the negative consequences of last year’s changes to the Telephone Consumer Protection Act, CUNA wrote to a House subcommittee conducting a TCPA hearing Thursday.
TCPA, payday proposal covered in this week’s Advocacy Update
CUNA Chief Advocacy Officer Ryan Donovan discusses this week's congressional activities, as well as advocacy strategies for the CFPB's short-term, small-dollar loan proposal in this week's Advocacy Update video.
CUNA looking for TCPA modernization ‘first step’ at hearing
Thursday’s hearing on the Telephone Consumer Protection Act will be a good first step toward highlighting ways to modernize the act, CUNA believes. CUNA has expressed a number of concerns with a TCPA ruling made in July 2015.