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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|Policy & Issues

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

Four Stages of a Compliance Audit

Customize your audit program based on your CU’s assets, products, and delivery methods.

Compliance

Audit for Compliance

A robust internal compliance audit program limits exposure to regulatory entanglements or costly litigation.

Compliance

Compliance Q&A: Regulation E

Does Regulation E require any specific wording to appear on a change-in-terms notice?

Compliance

Federal Agencies Launch Cybersecurity Web Page

FFIEC aims to heighten awareness of the need to identify, assess, and mitigate these risks.

Compliance

CFPB Clarifies Successors-in-Interest Rule

Heir's name generally may be added to deceased's mortgage without triggering ATR rule.

Compliance

FinCEN Highlights Bitcoin Transactions

FinCEN observed a rise in the number of SARs flagging virtual currencies as a component of suspicious activity.

Compliance

Avoid the Compliance Pitfalls of Social Media Advertising

Using social media outlets for marketing and advertising can pose huge compliance risk.

Compliance

Mitigate Electronic Banking Compliance Risks

Guard against regulatory pitfalls before adopting the latest, greatest technology.

Compliance

Compliance Q&A: Remittance Transfer Rules

How long does a member have to cancel a remittance transfer and obtain a refund?

Compliance

Fight Off Cyber and DDoS Attacks

Agency outlines steps CUs should take to address these attacks and mitigate risks.

The Dividend Difference

Patronage dividends—distributions a cooperative pays members based on a proportion of its profits—drive engagement in a way only cooperatives can.

Growth Through Inclusion

Serving underbanked populations can both boost the bottom line and set up credit unions for long-term success.

Giving Back Is the Only Way

Community service is a natural extension of credit union philosophy.

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Compliance
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Finding her voice

Compliance: CECL implementation delay made official by FASB

The best of both worlds

Four Stages of a Compliance Audit

Audit for Compliance

Compliance Q&A: Regulation E

Federal Agencies Launch Cybersecurity Web Page

CFPB Clarifies Successors-in-Interest Rule

FinCEN Highlights Bitcoin Transactions

Avoid the Compliance Pitfalls of Social Media Advertising

Mitigate Electronic Banking Compliance Risks

Compliance Q&A: Remittance Transfer Rules

Fight Off Cyber and DDoS Attacks

The Dividend Difference

Growth Through Inclusion

Giving Back Is the Only Way

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