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Home » Topics » Credit Union Magazine » Compliance

Compliance
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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

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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2202_11_Aaron-Alsup
Compliance

The risk of competition

Financial Center First’s Aaron Alsup says stakeholder risk at the forefront in 2023.


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2022_Fall_Tony-Repanich_1200
Compliance

Cannabis and compliance

Successful programs have cannabis compliance teams, solid technology, and buy-in from regulators.
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Credit Union Magazine: Spring 2023

Spring 2023

Credit Union Magazine’s Spring 2023 issue features the 2023 Credit Union Heroes and examines CUNA-League advocacy priorities, board leadership, the impact of financial well-being efforts, fee-related compliance issues, predictions for the year ahead, and more.
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