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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

'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.

Compliance

BSA: Don’t Just Train It—Understand It

How do you ensure your staff is fully prepared to maintain BSA compliance? The job starts with the trainer.

Compliance|CU Rock Stars 2015

Making Compliance Understandable

'The more efficient our team is, the more it can focus on providing solutions for members.'

Compliance

Review Your Automated Member Communications Practices

The FCC ruling has provided little comfort and almost no practical safe harbors.

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: CFPB Supervisory Highlights note UDAAP violations

Compliance: Regulators update CECL FAQ document

Finding her voice

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

Concentrating on compliance

Fan club adores 'compliance queen'

A champion for small CUs

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

The High Cost of Regulatory Burden

Fine-Tune Your SAR System

BSA: Don’t Just Train It—Understand It

Making Compliance Understandable

Review Your Automated Member Communications Practices

Cash crop

Engage members with mobile

Tech-savvy boards

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