Compliance

Compliance|CU Rock Stars 2018

Finding her voice

Melanie Riedl leaves a mark on strategy, compliance, and financial literacy at University of Louisiana FCU.

Compliance: CECL implementation delay made official by FASB

FASB has officially issued an update to its CECL standard, delaying implementation for credit unions for fiscal years beginning after December 2021. CUNA strongly pushed for the delay for help credit unions come into compliance.

Marketing|Compliance|CU Rock Stars 2018

The best of both worlds

Janelle Black has the best of both worlds: Compliance and marketing.

Compliance

Cybersecurity and the board

The ever-increasing array of cyberthreats makes the board’s ongoing involvement in cybersecurity critical.

Marketing|Compliance

PODCAST: Kristen Tatlock on avoiding social media compliance pitfalls

Advertising rules have failed to evolve as quickly as technology.

Compliance

Know the rules on holiday gifts

As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy.

Compliance|CU Rock Stars 2018

The compliance geek

As chief compliance officer for the Credit Union Association of the Dakotas, Amy Kleinschmit deciphers regulations and finds solutions.

Lending|Compliance

Lending compliance: Focus on three top priorities

It’s better to spend money on compliance than remediation.

Compliance

MSBs and financial inclusion

Are CUs missing an important segment of their communities?

Compliance

‘Go after the money’ to stop human trafficking

Credit unions can be key players in identifying suspected trafficking and aiding survivors.

Compliance

MSBs: Risk and Rewards

Despite some misconceptions, cash businesses offer fee income opportunities.

Compliance

Top trends in BSA/AML

Be familiar with compliance issues related to cannabis banking, enforcement actions, and more.

Lending|Compliance

‘Fixed’ rates on open-end loans

What you need to know about disclosures and advertisements.

News

Compliance
Subscribe

Finding her voice

Compliance: CECL implementation delay made official by FASB

The best of both worlds

Cybersecurity and the board

PODCAST: Kristen Tatlock on avoiding social media compliance pitfalls

Know the rules on holiday gifts

The compliance geek

Lending compliance: Focus on three top priorities

MSBs and financial inclusion

‘Go after the money’ to stop human trafficking

MSBs: Risk and Rewards

Top trends in BSA/AML

‘Fixed’ rates on open-end loans

What’s Your Risk Appetite?

Cybersecurity Safeguards

360-degree Success

Polls

Who should be the 2019 Credit Union Hero of the Year?

Compliance Subscribe

Trending

Who should be the 2019 Credit Union Hero of the Year?

Compliance
Subscribe