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Compliance|CU Rock Stars 2019

A compassionate career

Heather Kerr began working at Southern Chautauqua Credit Union after a career working with children.

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.

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.

Universal

Tapping tech for compliance support

'Being proactive and staying ahead is imperative in today’s regulatory environment.'

OCCU

Compliance upholds, preserves CU reputation

Staying ahead of the game, instead of being reactive, contributes to positive results in the compliance area.

Elaine Evanns

'One small change has a ripple effect on everything.'

Rules and regulations keep CUs and their members' money secure.

Jill Stowe

Compliance|CU Rock Stars 2016

Concentrating on compliance

'I really enjoy compliance issues and being able to help make my co-workers' jobs easier.'

Credit Union Magazine - Fall 2019

2019 Rock Stars

Meet 50 of the most creative, innovative, passionate, and talented people in the credit union movement.

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