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Home » Topics » Credit Union Magazine » Compliance

Compliance
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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.
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Compliance: CECL implementation delay made official by FASB
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.
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Janelle Black
Marketing|Compliance|CU Rock Stars 2018

The best of both worlds

Janelle Black has the best of both worlds: Compliance and marketing.
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Compliance

Federal Agencies Launch Cybersecurity Web Page

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

CFPB Clarifies Successors-in-Interest Rule

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

FinCEN Highlights Bitcoin Transactions

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

Mitigate Electronic Banking Compliance Risks

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

Compliance Q&A: Remittance Transfer Rules

How long does a member have to cancel a remittance transfer and obtain a refund?
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ATM fraud sm
Compliance

Fight Off Cyber and DDoS Attacks

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

CFPB Launches Inquiry Into Mobile Financial Services

Agency explores how mobile technologies affect unbanked consumers.
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Compliance

NCUA Launches IRR Resources Web Page

Web page features videos, charts, links to NCUA regulations and letters to CUs, and more.
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Front Line main preview 6-14
Compliance

Beware of Casual Conversation with Members

Without proper controls and training, being too friendly can be dangerous to your CU’s health.
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Compliance

Livestream CFPB Advisory Meetings

Agency acknowledges CUNA's request for greater transparency by providing a video feed of its sessions.
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