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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.

Compliance|CU Rock Stars 2016

Fan club adores 'compliance queen'

Compliance guru helps CUs traverse mountains of regulations.

Compliance|CU Rock Stars 2016

A champion for small CUs

'Lorri continues to fight for small CUs and their members, many of whom need a small or niche CU to meet their financial service needs.'

Compliance|ACUC Monday|ACUC Tuesday

NCUA's Metsger: Collaboration between agency, CUs is essential

'We will ensure that you’re serving safely and soundly, but we’re not going to micromanage your business.'

Compliance

The High Cost of Regulatory Burden

The cost of regulatory burden is enormous and growing, according to the Regulatory Burden Financial Impact Study from CUNA and Cornerstone Advisors.

Compliance

Fine-Tune Your SAR System

Suspicious activity reporting forms the cornerstone of the Bank Secrecy Act reporting system and is critical to combating terrorist financing, money laundering, and other financial crimes.