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.
Making Compliance Understandable
'The more efficient our team is, the more it can focus on providing solutions for members.'
Review Your Automated Member Communications Practices
The FCC ruling has provided little comfort and almost no practical safe harbors.
Transform Your Audit/Supervisory Function
Risk isn’t a virus to crush, and the organization’s assurance processes aren’t a plague to avoid.
Boards Have a Duty to Protect Member Data
CUs and their boards have a moral obligation and a regulatory duty to protect sensitive member data.
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.
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.