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Home » Topics » Credit Union Magazine » Compliance

Compliance
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2020-05-Return-work-117742
Compliance

Returning to the workplace: Key considerations

‘We need to be comfortable with uncertainty,’ says attorney David Reed.
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2020 brings significant changes to IRAs
Compliance

2020 brings significant changes to IRAs

Two CARES Act provisions are designed to help Americans affected by the COVID-19 pandemic.
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2020-04-Compliance-117548
Compliance|Subscribers

Compliance guidance to COVID-19 questions

Top threads from the CUNA Compliance Community.
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2020-02_BSA_issues_
Compliance|Subscribers

7 top BSA issues

Bank Secrecy Act compliance touches challenges ranging from elder abuse to human trafficking.
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Stay current with member ID requirements
Compliance

Compliance: Stay current with member ID requirements

Update your policies and procedures to reflect new ID technology and security features.
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NCUA exam priorities: What to expect in 2020
Compliance|Subscribers

NCUA exam priorities: What to expect in 2020

Top issues include BSA/AML compliance, CECL, and credit and concentration risk.
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Kristen Tatlock
Compliance|Marketing

PODCAST Replay: Avoiding social media compliance pitfalls

Advertising rules have failed to evolve as quickly as technology.
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Know the rules on holiday gifts
Compliance

Know the rules on holiday gifts

As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy.
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Stacie VanDenBerghe
Compliance

‘Trust, but verify’

Supervisory committee looks out for credit union’s safety and soundness in watchdog role.
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David Reed
Compliance

Reed: Be a ‘flashing light’ for members

Evaluate real-world examples to identify potential negative situations.
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Credit Union Magazine - Spring 2021

Spring 2021

Credit Union Magazine’s Spring 2021 edition features CUNA's 2021 advocacy agenda, strategic planning guidance, and labor market insights.
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