Compliance
Avoid the Compliance Pitfalls of Social Media Advertising
Simple Facebook posts and tweets can trigger the need for additional disclosures.
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Articles by Kristen Tatlock
Compliance
Mitigate Electronic Banking Compliance Risks
Guard against regulatory pitfalls before adopting the latest, greatest technology.
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Good to Grow
CUs achieve impressive growth by investing in their communities.
Leverage Members’ Voices
Push for regulatory relief using tools like the CUNA Members Activation Program.
Daily Debit
Same-day ACH debit payments promises added volume but demands added diligence.
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What's Trending
Bitcoin, Ethereum, and the cryptocurrency bubble
Who pays the freight with cryptocurrency, and who’s left holding the bag.
Compliance: Requirements of Right to Financial Privacy Act
A question was recently posed to CUNA’s compliance staff about the Right to Financial Privacy Act. Specifically, what type of documentation is required from a federal government agency when it requests financial information on a member?
PODCAST: Women's leadership in CUs
Be clear, consistent, and courageous, advise leadership experts Stacey Hanke and Brandi Stankovic.