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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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Compliance

Compliance Q&A: Reg B

Must CUs provide copies of multiple versions of the same appraisal?
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FFIEC Adds to Business Continuity Booklet
Compliance|Operations

FFIEC Adds to Business Continuity Booklet

Resource provides guidance on the business continuity planning processes.
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NCUA, SBA Team up to Launch Small-Business Lending Initiatives
Compliance

NCUA, SBA Team up to Launch Small-Business Lending Initiatives

NCUA and the Small Business Administration (SBA) have teamed up on a series of initiatives that connect small businesses with local credit unions to gain better access to capital.
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Compliance

NCUA's McWatters: Regulation Must Be Transparent, Accountable

NCUA Board member J. Mark McWatters stressed the need for transparent and fully accountable regulation.
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Compliance

Matz Calls 2015 the Year of Reg Relief

NCUA Chair says the agency will focus on five areas to reduce CUs’ regulatory burden.
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One and Done
Compliance

IRAs: One and Done

Four steps to keep your CU's IRA program in compliance with the new rollover rule.
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Hit Compliance Challenges Full Steam Ahead
Compliance

Hit Compliance Challenges Full Steam Ahead

CU staff need to stay one step ahead of all the new regulations and be on top of compliance trends.
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Compliance

The Compliance Conundrum

'Compliance is arguably the overarching challenge CUs face.'
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Compliance

Examiners’ Focus for 2015

NCUA lists cybersecurity, interest rate risk, and TILA-RESPA among the hot spots.
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Compliance

Compliance Q&A: Foreclosure Protection Provisions

Did Congress extend the Servicemembers Civil Relief Act’s foreclosure protection provisions?
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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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