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

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

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

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

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

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

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

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

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

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