Compliance|CU Rock Stars 2018 Finding her voice Melanie Riedl leaves a mark on strategy, compliance, and financial literacy at University of Louisiana FCU.Read More
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.Read More
Marketing|Compliance|CU Rock Stars 2018 The best of both worlds Janelle Black has the best of both worlds: Compliance and marketing.Read More
Compliance Federal Agencies Launch Cybersecurity Web Page FFIEC aims to heighten awareness of the need to identify, assess, and mitigate these risks.Read More
Compliance CFPB Clarifies Successors-in-Interest Rule Heir's name generally may be added to deceased's mortgage without triggering ATR rule.Read More
Compliance FinCEN Highlights Bitcoin Transactions FinCEN observed a rise in the number of SARs flagging virtual currencies as a component of suspicious activity.Read More
Compliance Mitigate Electronic Banking Compliance Risks Guard against regulatory pitfalls before adopting the latest, greatest technology.Read More
Compliance Compliance Q&A: Remittance Transfer Rules How long does a member have to cancel a remittance transfer and obtain a refund?Read More
Compliance Fight Off Cyber and DDoS Attacks Agency outlines steps CUs should take to address these attacks and mitigate risks.Read More
Compliance CFPB Launches Inquiry Into Mobile Financial Services Agency explores how mobile technologies affect unbanked consumers.Read More
Compliance NCUA Launches IRR Resources Web Page Web page features videos, charts, links to NCUA regulations and letters to CUs, and more.Read More
Compliance Beware of Casual Conversation with Members Without proper controls and training, being too friendly can be dangerous to your CU’s health.Read More
Compliance Livestream CFPB Advisory Meetings Agency acknowledges CUNA's request for greater transparency by providing a video feed of its sessions.Read More