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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.

Compliance|CU Rock Stars 2018

Finding her voice

Melanie Riedl leaves a mark on strategy, compliance, and financial literacy at University of Louisiana FCU.

Compliance

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.

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.

Compliance

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.'

Compliance|Volunteers

Ask tough questions of vendors

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

Compliance|Policy & Issues

A checklist for your next BSA exam

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

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.'

Compliance

300 gather for CUNA BSA conference

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

Compliance|Operations

CUNA communities catalyze collaboration

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

Compliance

Tapping tech for compliance support

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

Compliance

Compliance upholds, preserves CU reputation

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

Cash crop

Cannabis-banking leaders shed light on a growing line of business that has major implications for public safety, financial inclusion, and credit union economics.

Engage members with mobile

Mobile services have become an engine for membership growth and relationship-building.

Tech-savvy boards

The use of portals and remote meeting options is growing among board members.

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Compliance
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Compliance: CFPB Supervisory Highlights note UDAAP violations

Compliance: Regulators update CECL FAQ document

Finding her voice

Key ATM fraud liability shift dates

Telling the CU story

A duty to advocate, educate about regulatory changes

Ask tough questions of vendors

A checklist for your next BSA exam

Identifying elder financial exploitation

300 gather for CUNA BSA conference

CUNA communities catalyze collaboration

Tapping tech for compliance support

Compliance upholds, preserves CU reputation

Cash crop

Engage members with mobile

Tech-savvy boards

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