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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.

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|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.

Compliance

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.

Compliance

Be on the Alert for Financing Schemes

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

Compliance|Volunteers|CU Rock Stars 2015

Paying It Forward

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

Compliance|CU Rock Stars 2015

'Sollievo' Means Relief for CUs

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

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

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.

Lending|Compliance

What’s Your Biggest Compliance Challenge?

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

Lending|Compliance

Prepare to Engage with New Military Lending Act Requirements

Amendments to the act will have a significant impact on CUs’ consumer lending.

Cash crop

Cannabis-banking leaders shed light on a growing line of business that has major implications for public safety, financial inclusion, and credit union economics.

Engage members with mobile

Mobile services have become an engine for membership growth and relationship-building.

Tech-savvy boards

The use of portals and remote meeting options is growing among board members.

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Compliance
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Compliance: CFPB Supervisory Highlights note UDAAP violations

Compliance: Regulators update CECL FAQ document

Finding her voice

Transform Your Audit/Supervisory Function

Boards Have a Duty to Protect Member Data

Be on the Alert for Financing Schemes

Paying It Forward

'Sollievo' Means Relief for CUs

Happy to Swim in the Deep End

Compliance Q&A: OFAC Regulations

Cybersecurity, Lending Compliance Top Agenda at Reg Compliance School

What’s Your Biggest Compliance Challenge?

Prepare to Engage with New Military Lending Act Requirements

Cash crop

Engage members with mobile

Tech-savvy boards

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