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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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Amy Kleinschmit
Compliance|CU Rock Stars 2018

The compliance geek

As chief compliance officer for the Credit Union Association of the Dakotas, Amy Kleinschmit deciphers regulations and finds solutions.
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Lending compliance: Focus on three top priorities
Lending|Compliance

Lending compliance: Focus on three top priorities

It’s better to spend money on compliance than remediation.
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Jim Vilker
Compliance

MSBs and financial inclusion

Are CUs missing an important segment of their communities?
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Emily Borowski
Compliance

‘Go after the money’ to stop human trafficking

Credit unions can be key players in identifying suspected trafficking and aiding survivors.
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Jay Postma
Compliance

MSBs: Risk and Rewards

Despite some misconceptions, cash businesses offer fee income opportunities.
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BSA/AML
Compliance

Top trends in BSA/AML

Be familiar with compliance issues related to cannabis banking, enforcement actions, and more.
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‘Fixed’ Rates on Open-End Loans
Lending|Compliance

‘Fixed’ rates on open-end loans

What you need to know about disclosures and advertisements.
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IRS Restores HSA Family Contribution Limit
Compliance

IRS restores HSA family contribution limit

Five steps your credit union can take to assist health savings accountholders.
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Janelle Black
Compliance|Marketing|CU Rock Stars 2018

The best of both worlds

Janelle Black has the best of both worlds: Compliance and marketing.
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Credit Union Magazine - Winter 2020

Winter 2020

Credit Union Magazine’s Winter 2020 edition features CUNA’s 2021 lending outlook, CEO insights on adjusting to the pandemic, and board recruitment strategies.
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