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Policy & Issues
Compliance: Identifying human trafficking red flags
December 27, 2016
Being on the front line of the financial services industry, credit unions can help identify and combat human trafficking, a rapidly growing crime.
Fair Lending Will Heat Up Again in 2013
January 1, 2013
Here’s why you can expect fair lending compliance to heat up this year.
New Rules for Open-End Lending
December 31, 2012
Review policies and procedures to ensure conformance with NCUA’s updated guidance.
Compliance Q&A: Risk-based Pricing Notice
December 26, 2012
Get compliance details on Regulation E remittance transfer rule and Bank Secrecy Act.
Nonresident Alien Reporting
December 21, 2012
The rule goes into effect just weeks from now, on Jan. 1, 2013.
‘Want Some Basel in Your Soup?’
December 18, 2012
When I first heard of Basel III, I thought it was a genetic mutation of a plant I often put on homemade pizza.
Gearing Up for Remittance Transfers Reg
December 17, 2012
The agency released a guide for small businesses—International Fund Transfers: Small Entity Compliance Guide.
My First Year: The Good, Bad, and Downright Ugly
December 5, 2012
CUs focus too little energy on compliance. That must change.
Update Forms to Reference CFPB
November 30, 2012
Dodd-Frank transferred rule-making authority for a number of consumer financial protection laws to the CFPB.
FEMA Flood Determination Form
November 27, 2012
The form is available at floodsmart.gov.
Take a Holistic Approach to Compliance
November 21, 2012
Dividing compliance responsibilities among different departments leads to inconsistencies.
Excellence in CEO Onboarding
It might be time to develop a strategy.
5 Cybersecurity Threats for 2017
Experts detail the threats to watch.
This back-office operation is not immune change.
CUNA economists forecast double-digit loan growth in '17
Credit unions could see a double-digit increase in lending growth this year based on the CUNA Economic and Credit Union Forecast.
Compliance: Board, mgmt responsibilities under new MBL rule
With NCUA’s new member business lending rule now effective, CUNA’s compliance staff took a look at the rule’s new expectations for boards of directors and management in a recent
Excellence in CEO onboarding
The most important component to a CEO onboarding program is setting and communicating short- and long-term goals and expectations.
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