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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

Attend NCUA Listening Sessions

Registration for sessions in all regions of the country will be free online. 
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Compliance

BSA E-Filing Required by July 1

A limited number of temporary exemptions granted for some institutions.
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Compliance

CFPB Extends Reg Streamlining Deadline

Interested parties have until June 4 to provide comments on the bureau's regulatory streamlining project.
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Compliance

Self-Audit With Care

During the past two years, U.S. Immigration and Customs Enforcement has shifted its focus from individual undocumented workers to those who hire them.
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Compliance

Three Top Compliance Challenges

Increased emphasis on these issues will require CUs to re-examine their processes, disclosures, and training.
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Compliance

Forms Will Change With CFPB in Charge

Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) transferred rule-making authority for a number of consumer financial protection laws from seven federal agencies to the Consumer Financial Protection Bureau (CFPB) as of July 21, 2011. 
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CgrazingRemittance
Compliance

Prepare for New Remittance Rules

In January 2012, the Consumer Financial Protection Bureau (CFPB) amended Regulation E and its official interpretation to provide new protections to consumers who send remittance transfers to other consumers or businesses in foreign countries. 
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Lending|Compliance|Management

Exam Time? Announce Your Presence with Authority

Develop a good working relationship with your examiner—but make it clear you have a well-thought-out business plan.
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Compliance

Top 10 ‘Additional Triggers’

The recent GAO report regarding NCUA and failed CUs was an eye-opener.
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Compliance

Navigating Dodd-Frank’s Murky Waters

Traversing the ever-changing regulatory environment of yesterday seems like child’s play compared with the “new normal” of today.
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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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