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Bellco CU adopts a new risk mindset
August 22, 2017
Board involvement in governance, risk management, and compliance (GRC) is crucial to manage risk and identify opportunities.
Housing status adds to fair lending concerns
CUNA Compliance Staff
July 6, 2017
The practice of adding a housing expense to the debts of applicants who don’t have that type of expense could have a disparate impact on young borrowers.
CFPB steps up oversight of consumer info
July 3, 2017
The Consumer Financial Protection Bureau has prioritized the consumer reporting market for oversight.
Get Ready for a Compliance Deluge
November 9, 2011
The pace, complexity, and timing of today's regulatory changes are unprecedented, requiring CUs to rethink how they do business.
Stand Up for Your Point of View With Regulators
October 27, 2011
Stand up for your point of view when you face disagreements with your examiners and regulators.
Donovan: Threat to CU Tax Status Is Low—But Not Zero
October 27, 2011
For many reasons, Donovan says it's unlikely Congress will put CUs' tax status on the table.
What Is Adverse Action?
October 15, 2011
The Dodd-Frank Act amended FCRA to require CUs to disclose that a credit score was used in taking any adverse employment action.
Examiners To Disclose CAMEL Ratings
October 1, 2011
NCUA has instructed examiners to begin sharing CAMEL ratings with federally-insured, state-chartered credit unions during all on-site insurance reviews and supervision contacts.
When ‘Free’ Means Free
September 26, 2011
Since the Federal Reserve issued its final rules on interchange fees, some financial institutions have eliminated free checking to recoup lost income.
Interchange Fees and Routing
September 25, 2011
The Dodd-Frank Act amended the Electronic Fund Transfer Act by adding Section 920 regarding interchange transaction fees and rules for debit card transactions.
The 14-Day Question
September 24, 2011
Some CUs are confused about the 14-day timing requirement for periodic statements.
Re-Evaluate Authentication Systems
September 1, 2011
This summer the Federal Financial Institutions Examination Council (FFIEC) agencies issued a supplement to their 2005 guidance (“Authentication in an Internet Banking Environment”).
Battle Workplace Bullying
August 24, 2011
This year, legislatures in at least 11 states, from New York to Washington, are considering legislation to prohibit bullying in the workplace.
Combine best practices and sophisticated tools to fend off cyberattacks.
Your Weakest Link
Cyber thieves target employees through fake profiles, email scams, and malware.
Strive for ‘Top of App’ Status
Drive interchange revenue by providing members with incentives to use your cards.
Compliance: 'Mailbox rule' for TRID timing requirements
CUNA's compliance staff receives a number of questions about TRID rule, leading to publication of a recent
post addressing means of delivery and timing requirements for the Loan Estimate and Closing Disclosure forms.
Still time to register for CUNA, FS-ISAC data breach webinar
CUNA will join CUNA Mutual Group and the FS-ISAC for a webinar on Equifax data breach. The call is open to CUNA and CUNA Mutual Group members only and is scheduled for 1 p.m. (ET) Thursday.
Make your CU less inviting to robbers
Credit unions can thwart robbery attempts by showing signs of being prepared during opening and closing procedures.
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your managers conduct coaching sessions with employees?