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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.
Responsibilities of a loan originator
April 3, 2017
Know the definitions of a mortgage loan originator and what additional responsibilities individuals who meet those definitions are required to follow.
Small CUs: A member’s lifeline
March 28, 2017
The time and resources small CUs dedicate to compliance ultimately comes out of members’ pockets.
How to deal with regulatory ambiguity
March 13, 2017
Take time to analyze, determine risk, and comply in the face of regulatory ambiguity—and watch what you name your boat.
Pace of change challenges compliance
March 1, 2017
'In the current regulatory environment, one of the biggest challenges credit unions face is, "How do we keep up? How do we stay on top of things?"'
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.
Supportive culture key to CU compliance success
December 22, 2016
Compliance, like most CU areas, is all about managing risk.
See today's news
Managing Today’s Multigenerational Workforce
CUs are identifying ways for all generations to work together.
The Psychology of Saving
Helping members save money takes some psychology—and a sense of fun.
Grow and Keep Your Top Techies
Developing and retaining IT employees go hand-in-hand.
Compliance: Phase 2 of same-day ACH coming Sept. 15
The second phase of Same Day ACH rollout has a Sept. 15 effective date, and a list of recommended action items to be performed has been released. All financial institutions must be prepared to receive by Sept. 15.
Pat Wesenberg: How DE changed my life
'I have developed a great deal of compassion and understanding for others because of what I learned and experienced as a Credit Union Development Educator.'
Engage millennial staff: 3 tips
While millennials are quickly becoming the largest generation in the workforce, it's also one of the least engaged.
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