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Compliance|Policy & Issues

Compliance: CFPB Supervisory Highlights note UDAAP violations

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.

Compliance|Policy & Issues

Compliance: Regulators update CECL FAQ document

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.

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.

Small CUs: A member’s lifeline

Compliance|Operations

Small CUs: A member’s lifeline

The time and resources small CUs dedicate to compliance ultimately comes out of members’ pockets.

Pace of change challenges compliance

'In the current regulatory environment, one of the biggest challenges credit unions face is, "How do we keep up? How do we stay on top of things?"'

Key ATM fraud liability shift dates

Credit unions should remind their business and retail members of key fraud liability shift dates for Europay, MasterCard, and Visa compliance.

Glen Stacey

Compliance|CU Rock Stars 2016

Telling the CU story

Social media efforts have helped Sunmark FCU become one of the most engaging financial institutions in its region.

Joyce Johnson

A duty to advocate, educate about regulatory changes

'We must continue to explain the need to balance member protection with common-sense applications of regulations.'

SCIAC_FrankDrake

Compliance|Volunteers

Ask tough questions of vendors

‘Make sure the degree of diligence matches the degree of risk,’ attorney tells conference attendees.

A checklist for your next BSA exam

Compliance|Policy & Issues

A checklist for your next BSA exam

Your Bank Secrecy Act examination is coming up. What should you do to prepare?

BSA 16 - David Reed

Compliance|Policy & Issues

Identifying elder financial exploitation

Financial exploitation of an elder is an action that 'benefits the perpetrator to the financial detriment of the member.'

BSA

300 gather for CUNA BSA conference

Event will feature four days of sessions on top Bank Secrecy Act issues facing CUs.

CUNA Community

Compliance|Operations

CUNA communities catalyze collaboration

In their first year, the CUNA Communities attracted 13,800 discussion posts and hosted 35 roundtable conversations.

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Embrace risk to identify new opportunities, respond to fraud, and achieve strategic objectives.

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Cybersecurity Safeguards

Preventing data breaches and network intrusions requires implementing a range of protective measures.

360-degree Success

360-degree Success

CUNA, leagues and credit unions built their 2019 advocacy priorities on a strong foundation.

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