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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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Compliance|Management

Which Picture Will CUs Paint?

What will the CU movement look like in 2034—the centennial of the first federally chartered credit union?
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Hyland
Compliance|Management

A Proactive Regulatory Approach

New approach by regulator isn't mean to cause undue burden on CUs.
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Compliance

Cordray: Guide & Support Us

"We want all financial institutions—all of your competitors—to be held to the same kind of accountability that credit unions face every day."
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Compliance

CFPB: Brace for Impact

The Consumer Financial Protection Bureau is taking very seriously its role as protector of consumers against abusive credit providers.
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Compliance

Help Members Switch to Direct Deposit

The Treasury Department requires all federal benefit check recipients to switch to an electronic payment method by March 1, 2013. CUs can help members make the switch to direct deposit now.
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Compliance

Capitol Gridlock

Political science professors have been known to tell this joke to their first-year students. Recently, Congress has done an excellent job of living up to the spirit of that joke.
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Compliance

C-O-M-P-L-I-A-N-C-E By The Letters

Google the word “compliance” and you get about 362 million results, which seems like the number of regulations credit unions are expected to comply with today.
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Compliance

CFPB: A Cry From The Heart

CUs face a deluge of rules both baffling and complex.
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Compliance

Handle Medical Information With Care

The Fair Credit Reporting Act limits consumer reporting agencies' ability to furnish reports containing consumers' medical information.
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Compliance

Consumers Confused About Credit Card Terms

In December 2011, the Consumer Financial Protection Bureau (CFPB) issued a report on its first three months of collecting credit card complaint data. 
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This Month Payments: Perils and Promise

Payments: Perils and Promise

The payments arena offers new opportunities to connect with members.
Cards Are (Still) King

Cards Are (Still) King

Credit and debit cards still drive the competitive payments market.
Open Banking on its Way

Open Banking on its Way

Prepare for the impact it will have on member relationships and competitive positioning.
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