Compliance
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Putting members first
All decisions at Members Choice CU are made with member service in mind.
Rallying members to protect credit unions
'We continue to be concerned about taxation, data security, limitations on business lending, and data breaches.'
Staying ahead of fraudsters
Alloya Corporate Federal Credit Union's Kumar routinely examines processes to identify and take action on system vulnerabilities.
Supportive culture key to CU compliance success
Compliance, like most CU areas, is all about managing risk.
Ask tough questions of vendors
‘Make sure the degree of diligence matches the degree of risk,’ attorney tells conference attendees.
Know the rules on holiday gifts
As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy.
A checklist for your next BSA exam
Your Bank Secrecy Act examination is coming up. What should you do to prepare?
Identifying elder financial exploitation
Financial exploitation of an elder is an action that 'benefits the perpetrator to the financial detriment of the member.'
BSA compliance: What does NCUA expect?
Money services businesses have been a particular BSA focus for NCUA in recent years.
Experts survey BSA compliance landscape
Panel participants address a variety BSA issues, including elder abuse and the need for talented compliance staff.
Combat illicit financing by sharing information
Voluntary information sharing can enhance CUs’ anti-money laundering/counter-terrorist financing ability.
Guard against employee dishonesty
The financial services industry is beset with employee fraud, and a lack of internal controls is the main cause.
Emerging technology heightens BSA/AML focus
'NCUA has a renewed vigor and focus on BSA/AML.'
The Executive Compensation Marketplace
Tailor packages to appeal to candidates while furthering the organization’s mission.
3 Ways to Maximize Your Investment Portfolio
Even in today’s healthy economy, credit unions should regularly revisit their investment strategy.
Banking On the Internet of Things
Internet-connected appliances and other consumer items create new opportunities and risks.
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What's Trending
CUNA backs bill that addresses ADA litigation threats
CUNA wrote in support of legislation Monday that is a step forward in addressing the threat of litigation under the Americans With Disabilities Act, urging legislators to consider how credit unions are being impacted by frivolous litigation.
Today is International Credit Union Day!
Oct. 19 is International Credit Union Day, when credit unions remind their members that they can achieve their biggest goals in life with the theme "Dreams Thrive Here."
Compliance: Basics of disaster preparedness planning
After weeks of hurricanes, and now wildfires, it’s more important than ever for credit unions to be prepared for disasters. Federally insured credit unions are required to have disaster recovery and business resumption plans.