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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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Amanda Carrozza
Compliance|Human Resources|CU Rock Stars 2015

Happy to Swim in the Deep End

Self-described 'compliance nerd' helps CU navigate sea of complex regulations.
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Compliance

Compliance Q&A: OFAC Regulations

Are CUs responsible for screening both inbound and outbound international ACH transactions?
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Lending|Compliance|Operations

Cybersecurity, Lending Compliance Top Agenda at Reg Compliance School

Proposed HMDA changes would place a significant burden on CUs.
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Reg Compliance School
Lending|Compliance

What’s Your Biggest Compliance Challenge?

Compliance professionals struggle to keep up with the fast pace of regulatory changes.
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Andrea Stritzke
Lending|Compliance

Prepare to Engage with New Military Lending Act Requirements

Amendments to the act will have a significant impact on CUs’ consumer lending.
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Michael Christians
Lending|Compliance

Proposed HMDA Changes Overwhelm CUs

CFPB has proposed extensive new data reporting requirements.
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Compliance

School Tackles Compliance Hot Topics

Reg Z, Bank Secrecy Act, and CFPB/NCUA priorities top agenda at CUNA’s Regulatory Compliance School.
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Jared Ihrig
Compliance

CUs Face Broad Range of Compliance Burdens

CUNA is watching rules from NCUA, CFPB, and other agencies.
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Amendments to the Military Lending Act Will Affect More CU Products
Lending|Compliance

Amendments to the Military Lending Act Will Affect More CU Products

Compliance with the act will be mandatory by October 2016.
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Lending|Compliance

CFPB Delays TILA-RESPA Integrated Disclosure Rule

A bureau administrative error in complying with the Congressional Review Act (CRA) meant the final rule couldn’t take effect until at least Aug. 15, 2015—two weeks past the intended effective date.
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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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