Learn More about Member Value

News

Home » Topics » Credit Union Magazine » Compliance

Compliance
Subscribe

Compliance|Policy & Issues

Compliance: CFPB Supervisory Highlights note UDAAP violations

The CFPB released its Winter 2017 Supervisory Highlights recently, detailing issues currently on the bureau’s radar, as well as enforcement trends credit unions should be mindful of, most notably UDAAP in auto loan servicing, mortgage servicing and deposits.

Compliance|Policy & Issues

Compliance: Regulators update CECL FAQ document

The NCUA, along with other federal financial regulators, has posted a FAQ document on the CECL standard. CUNA has called on NCUA to provide credit unions with resources on CECL to aid in implementation.

Melanie Riedl

Compliance|CU Rock Stars 2018

Finding her voice

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

Review Your Automated Member Communications Practices

Review Your Automated Member Communications Practices

The FCC ruling has provided little comfort and almost no practical safe harbors.

Transform Your Audit/Supervisory Function

Compliance|Volunteers

Transform Your Audit/Supervisory Function

Risk isn’t a virus to crush, and the organization’s assurance processes aren’t a plague to avoid.

Boards Have a Duty to Protect Member Data

Boards Have a Duty to Protect Member Data

CUs and their boards have a moral obligation and a regulatory duty to protect sensitive member data.

Be on the Alert for Financing Schemes

Be on the Alert for Financing Schemes

Watch for activities that may signal money laundering or terrorist financing.

Alice Clements

Compliance|Volunteers|CU Rock Stars 2015

Paying It Forward

'I'm living the American dream because my CU extended a helping hand.'

Lori Gall

Compliance|CU Rock Stars 2015

'Sollievo' Means Relief for CUs

'Compliance can be a huge burden, and it gets more complex every day.'

Amanda Carrozza

Compliance|Human Resources|CU Rock Stars 2015

Happy to Swim in the Deep End

Self-described 'compliance nerd' helps CU navigate sea of complex regulations.

Compliance Q&A: OFAC Regulations

Are CUs responsible for screening both inbound and outbound international ACH transactions?

Lending|Compliance|Operations

Cybersecurity, Lending Compliance Top Agenda at Reg Compliance School

Proposed HMDA changes would place a significant burden on CUs.

Reg Compliance School

Lending|Compliance

What’s Your Biggest Compliance Challenge?

Compliance professionals struggle to keep up with the fast pace of regulatory changes.

Subscriber Exclusives

What’s Your Risk Appetite?

What’s Your Risk Appetite?

Embrace risk to identify new opportunities, respond to fraud, and achieve strategic objectives.

Cybersecurity Safeguards

Cybersecurity Safeguards

Preventing data breaches and network intrusions requires implementing a range of protective measures.

360-degree Success

360-degree Success

CUNA, leagues and credit unions built their 2019 advocacy priorities on a strong foundation.

App • Digital Edition • Subscribe

Tweets by CUNA_News

Polls