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FCRA in the spotlight

Compliance|Subscribers

FCRA in the Spotlight

NCUA makes consumer reporting policies and procedures a top supervisory priority.

2020-05-Return-work-117742

Returning to the workplace: Key considerations

‘We need to be comfortable with uncertainty,’ says attorney David Reed.

2020 brings significant changes to IRAs

Compliance|Subscribers

2020 brings significant changes to IRAs

Two CARES Act provisions are designed to help Americans affected by the COVID-19 pandemic.

2020-04-Compliance-117548

Compliance|Subscribers

Compliance guidance to COVID-19 questions

Top threads from the CUNA Compliance Community.

2020-02_BSA_issues_

Compliance|Subscribers

7 top BSA issues

Bank Secrecy Act compliance touches challenges ranging from elder abuse to human trafficking.

Stay current with member ID requirements

Compliance: Stay current with member ID requirements

Update your policies and procedures to reflect new ID technology and security features.

NCUA exam priorities: What to expect in 2020

Compliance|Subscribers

NCUA exam priorities: What to expect in 2020

Top issues include BSA/AML compliance, CECL, and credit and concentration risk.

Kristen Tatlock

Compliance|Marketing

PODCAST Replay: Avoiding social media compliance pitfalls

Advertising rules have failed to evolve as quickly as technology.

Know the rules on holiday gifts

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.

Stacie VanDenBerghe

‘Trust, but verify’

Supervisory committee looks out for credit union’s safety and soundness in watchdog role.

Credit Union Magazine - Spring 2020

Spring 2020

Credit Union Magazine’s Spring 2020 edition features advocacy in action, consumer consideration of credit unions, and high-performing boards.

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