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Compliance
Problems With BSA E-Filing?
The electronic filing of Bank Secrecy Act (BSA) reports begin July 1, 2012
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Items Tagged with 'beginning'
ARTICLES
Catalysts for Change
Interviews with ACUC keynoters Mel Robbins, Brett Culp, Guy Kawasaki, and Neil Pasricha.
Borrowing Big Ideas
CU marketers seek inspiration from outside the industry.
CECL Is Coming: Are You Ready?
Prepare now for this significant and potentially disruptive approach to plan for credit risk.
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What's Trending
Compliance: Safe harbors for federal benefit garnishment
CUNA’s compliance staff was recently asked about a garnishment order for a member’s that receives federal benefits. The credit union determined the member did not have enough and the member asked the order be paid in full using those funds.
7 competencies of a strategic CFO
‘You've got to be curious,’ Sally Myers says. ‘Find the real problem at the heart of the issue.’
Understand your indirect lending costs
CFOs must get buy-in from the CLO and COO regarding your indirect lending operations.