The Financial Crimes Enforcement Network (FinCEN) continues to encourage financial institutions to work together to identify threats.

2018 brings new calculations from the CFPB and Federal Reserve Board.

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

On Oct. 4, the Consumer Financial Protection Bureau widened its reach into the short-term, small-dollar lending market when it finalized its payday lending rule.

‘Credit union employees work closely with our compliance officer to stay aware of new regulations,’ says Greenwood CU CEO Fred Reinhardt.

CUNA provides MLA credit card fee comparison tool.

'Periodically, I will read about something that happened at another credit union, and I’ll ask our supervisors or full staff, “What would you do in this situation if it happened here”?' says CEO Mark Baron of Fieldstone Credit Union. 

It’s no longer enough to take consumer complaint calls and strive for good service, says Jared Ihrig, CUNA’s chief compliance officer.

Governance, risk, and compliance (GRC) programs should improve overall performance, both operationally and strategically.

‘Don’t wait for things to happen—have a plan,’ attorney advises conference attendees.