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Bellco CU adopts a new risk mindset
August 22, 2017
Board involvement in governance, risk management, and compliance (GRC) is crucial to manage risk and identify opportunities.
Housing status adds to fair lending concerns
CUNA Compliance Staff
July 6, 2017
The practice of adding a housing expense to the debts of applicants who don’t have that type of expense could have a disparate impact on young borrowers.
CFPB steps up oversight of consumer info
July 3, 2017
The Consumer Financial Protection Bureau has prioritized the consumer reporting market for oversight.
13 Steps to BSA Exam Preparation
February 22, 2017
The four pillars of Bank Secrecy Act compliance are internal controls, independent testing, designated BSA officer, and training.
Key ATM fraud liability shift dates
January 30, 2017
Credit unions should remind their business and retail members of key fraud liability shift dates for Europay, MasterCard, and Visa compliance.
CU Rock Stars 2016
Telling the CU story
January 16, 2017
Social media efforts have helped Sunmark FCU become one of the most engaging financial institutions in its region.
A duty to advocate, educate about regulatory changes
December 29, 2016
'We must continue to explain the need to balance member protection with common-sense applications of regulations.'
Top 10 CUNA News Articles of 2016
December 28, 2016
A look back at the stories that captured your attention during the past year.
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.
Supportive culture key to CU compliance success
December 22, 2016
Compliance, like most CU areas, is all about managing risk.
Ask tough questions of vendors
December 8, 2016
‘Make sure the degree of diligence matches the degree of risk,’ attorney tells conference attendees.
Know the rules on holiday gifts
December 5, 2016
As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy.
Policy & Issues
A checklist for your next BSA exam
Lisa J. McCue
November 16, 2016
Your Bank Secrecy Act examination is coming up. What should you do to prepare?
Combine best practices and sophisticated tools to fend off cyberattacks.
Your Weakest Link
Cyber thieves target employees through fake profiles, email scams, and malware.
Strive for ‘Top of App’ Status
Drive interchange revenue by providing members with incentives to use your cards.
Compliance: 'Mailbox rule' for TRID timing requirements
CUNA's compliance staff receives a number of questions about TRID rule, leading to publication of a recent
post addressing means of delivery and timing requirements for the Loan Estimate and Closing Disclosure forms.
Still time to register for CUNA, FS-ISAC data breach webinar
CUNA will join CUNA Mutual Group and the FS-ISAC for a webinar on Equifax data breach. The call is open to CUNA and CUNA Mutual Group members only and is scheduled for 1 p.m. (ET) Thursday.
Make your CU less inviting to robbers
Credit unions can thwart robbery attempts by showing signs of being prepared during opening and closing procedures.
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your managers conduct coaching sessions with employees?