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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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Todd Sherpy CUNA GRC
Compliance

Compliance: Beware the ‘litigation game’

‘Don’t wait for things to happen—have a plan,’ attorney advises conference attendees.
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Neil Kumar
Compliance|CU Rock Stars 2017

Staying ahead of fraudsters

Alloya Corporate Federal Credit Union's Kumar routinely examines processes to identify and take action on system vulnerabilities.
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David Deborde
Compliance|CU Rock Stars 2017

Putting members first

All decisions at Members Choice CU are made with member service in mind.
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Brian Lauer
Compliance

Tighten up third-party contracts to mitigate cyberthreats

Credit unions should seek more timely disclosure of breaches.
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Sunny Seefried
Compliance

The business case for marijuana banking

‘We’re taking money off the streets,' says Sundie Seefried, CEO of Partner Colorado CU in Denver, where recreational marijuana is legal.
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Brian Hague
Compliance|Management

The chief risk officer’s skill set

The skills chief risk officers possess make them good CEO candidates, says Rochdale Paragon's Brian Hague.
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Michael Rasmussen CUNA GRC
Compliance|Management

GRC lessons learned from the Titanic

“How often are we overconfident in our business strategy and execution?” asks Michael Rasmussen, who addressed CUNA's Governance, Risk Management, and Compliance Leadership Institute.
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Don
Compliance

Compliance in plain English

Explain the ‘why’ behind compliance to gain staff buy-in, says Harborstone CU’s Don Montague.
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Matt Bailey
Compliance

A champion of compliance

Collaboration is key to a strong compliance program, says Matt Bailey, director of compliance for Linn Area CU.
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BSA
Compliance

Why Bank Secrecy Act reporting matters

Information supplied by financial institutions disrupts money launders, drug sellers, and organized crime.
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