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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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MBL rule’s collateral, security requirements
Lending|Compliance

MBL rule’s collateral, security requirements

A closer look is needed at NCUA guidance on the removal of strict loan-to-value limits and personal guarantee requirements for member business lending.
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Responsibilities of a loan originator
Compliance|Operations

Responsibilities of a loan originator

Know the definitions of a mortgage loan originator and what additional responsibilities individuals who meet those definitions are required to follow.
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Small CUs: A member’s lifeline
Compliance|Operations

Small CUs: A member’s lifeline

The time and resources small CUs dedicate to compliance ultimately comes out of members’ pockets.
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How to deal with regulatory ambiguity
Compliance

How to deal with regulatory ambiguity

Take time to analyze, determine risk, and comply in the face of regulatory ambiguity—and watch what you name your boat.
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Compliance

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?"'
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13 Steps to BSA Exam Prep
Compliance

13 Steps to BSA Exam Preparation

The four pillars of Bank Secrecy Act compliance are internal controls, independent testing, designated BSA officer, and training.
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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.
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Glen Stacey
Compliance|CU Rock Stars 2016

Telling the CU story

Social media efforts have helped Sunmark FCU become one of the most engaging financial institutions in its region.
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Joyce Johnson
Compliance

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.'
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Top Stories
Compliance

Top 10 CUNA News Articles of 2016

A look back at the stories that captured your attention during the past year.
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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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