Review the MLA Final Rule about the law’s provisions to new types of consumer loans.

‘I challenge my fellow compliance officers to choose right over easy.’

Bank Secrecy Act tops list of compliance challenges, ‘Compliance Champion’ says.

Heather Kerr's small-business skills come in handy as chief compliance officer at Southern Chautauqua Credit Union.

Comprehensive policies are a must, says Jared Ihrig, CUNA’s chief compliance officer.

Move is designed to reduce the financial strain on the National Flood Insurance Program.

Start educating board members and executives about new financial expectations.

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.

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.