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.
Compliance
Compliance Q&A: Risk-based Pricing Notice
Must a CU provide a risk-based pricing notice to a co-signor?
Compliance
Human Smuggling and Human Trafficking Red Flags
How to detect and report suspicious financial activity that might be related to human trafficking.
Compliance
Fed Interchange Report: No Reg II Changes on the Horizon
The Fed will maintain its interchange fee standard and fraud prevention adjustment after reviewing data from a September interchange report.
Compliance
CFPB Extends Remittance Rule’s Temporary Exception
Amendments extend the rule's temporary exception that permits insured depository institutions to provide estimated, instead of exact, disclosures.
Know When to Report Suspicious Activity
Front-line staff is the first line of defense against illegal activities such as money laundering and terrorist funding.
Compliance
FinCEN Releases Customer Due Diligence Proposal
Agency published its long-awaited customer due diligence proposal in August.
Compliance
Compliance Q&A: Counteroffer/Adverse Action Notice
Does a combined counteroffer/adverse action notice have to be followed up by another adverse action notice if the member doesn’t accept the counteroffer?
Compliance
What CUs Need to Know About U.S. Sanctions on Russia
In July, the U.S. Treasury Department imposed a broad-based package of economic sanctions on entities in the financial services, energy, and arms or related sectors of Russia.
Lending|Compliance
CFPB Issues New HMDA Reporting Proposal
Agency seeks to expand information requirements and revise the reporting threshold.
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.