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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

Compliance upholds, preserves CU reputation

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

Compliance

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

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

Compliance|CU Rock Stars 2016

Concentrating on compliance

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

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.