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Home » Topics » Credit Union Magazine » Compliance

Compliance
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2023_Summer_Compliance
Compliance|Subscribers

Beware these BSA land mines

Insufficient training and inadequate testing can lead to Bank Secrecy Act violations.
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2023_FCC_Hood_1200
FCC23 News|FCC23 Highlights|Compliance

Hood: Credit unions are safe and sound

Regulator lauds strong membership, asset, and loan growth.
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2023-02_Kevin-Ivy_1200
Technology|Compliance

Assess your cyber risk

Regular cybersecurity assessments and detailed response plans can limit damage.


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2023_Spring_Compliance_1200
Compliance|Subscribers

Unanticipated fees trigger UDAAP concerns

CFPB guidance on overdraft and returned deposited item fees doesn’t impose new requirements. It raises questions.
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2023_01_Vendor-management_1200
Technology|Compliance|Subscribers

Vendor management: Consistency is key

Take a structured approach to risk analysis, including a process for ongoing reviews.
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2022_Winter_Scams-older
Compliance|Subscribers

10 scams targeting older members

From cute puppy swindles to tech support schemes, elder financial abuse comes in many forms.
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2022_12_David-Reed_SCIAC
Compliance

Independence critical for supervisory committee

‘Anything that obscures your judgment is a problem,’ says attorney David Reed.
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Jared Ihrig
Compliance

Ihrig outlines NCUA supervisory priorities

CECL, interest rate risk among agency’s concerns.
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2022_12_CECL
Compliance|Directors

Ready for CECL? 5 questions to consider

Check with management about their approach to the new standard.
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2022_11_Sue-Vandermeuse_1200
Compliance

Compliance a constantly moving target

Kohler Credit Union’s Sue Vandermeuse continually adapts to her compliance career.
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Credit Union Magazine: Summer 2023

Summer 2023

Credit Union Magazine’s Summer 2023 issue highlights the lending outlook for the rest of the year, how credit unions leverage fintech companies to boost digital lending, the power of lending partnerships, common Bank Secrecy Act violations, and the shift board members must make when becoming chair.
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