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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|Policy & Issues

Compliance: CECL implementation delay made official by FASB

FASB has officially issued an update to its CECL standard, delaying implementation for credit unions for fiscal years beginning after December 2021. CUNA strongly pushed for the delay for help credit unions come into compliance.

Marketing|Compliance|CU Rock Stars 2018

The best of both worlds

Janelle Black has the best of both worlds: Compliance and marketing.

Compliance

13 Steps to BSA Exam Preparation

The four pillars of Bank Secrecy Act compliance are internal controls, independent testing, designated BSA officer, and training.

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.'

Break-through branding: Build an emotional connection

When Elevations Credit Union expanded into two new counties, senior leadership set out to tell its story in a bold, fresh way.

How technology transforms marketing

Artificial intelligence improves member conversions, engagement, and retention.

Analytics drives journey toward 'data nirvana'

Data analytics can provide the 'oh wow' moment of discovering member behavior.

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Compliance
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Finding her voice

Compliance: CECL implementation delay made official by FASB

The best of both worlds

13 Steps to BSA Exam Preparation

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

Break-through branding: Build an emotional connection

How technology transforms marketing

Analytics drives journey toward 'data nirvana'

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Who should be the 2019 Credit Union Hero of the Year?

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