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Home » Keywords » compliance

Items Tagged with 'compliance'

ARTICLES

Lending compliance: Focus on three top priorities
Policy & Issues

Compliance: 2020 Year in Review, Checklist now available

CUNA’s compliance team has released its annual Year in Review and Year in Review Checklist documenting compliance changes that took place during 2020. Federal agencies issued 39 new rules and amendments in 2020 directly in response to the pandemic.
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NCUALogo
Policy & Issues

Compliance: NCUA approves proposal to allow SAR exemptions

The NCUA Board unanimously approved, by notation vote, a notice of proposed rulemaking that would permit NCUA to issue, on a case-by-case basis, exemptions from SAR filing requirements to federally insured credit unions.
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David Reed
Compliance|Podcast

PODCAST: Navigating the new normal

Attorney David Reed discusses pandemic workplace considerations.
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Policy & Issues

Compliance: NCUA extends meeting flexibility through 2021

NCUA’s latest Letter to Federal Credit Unions announces that the meeting flexibility measures put in place this year due to the pandemic will remain in place through 2021. CUNA has pushed for the flexibility in several recent meetings with NCUA.
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Compliance: What to consider as 2020 comes to an end
Compliance|Subscribers

Compliance: What to consider as 2020 comes to an end

NCUA encourages credit unions to prudently work with borrowers.
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Lending compliance: Focus on three top priorities
Policy & Issues

Compliance: Agencies clarify BSA due diligence for charities, nonprofits

Federal financial institution regulatory agencies issued a joint fact sheet clarifying compliance efforts to meet BSA due diligence requirements for customers that are charities and other nonprofit organizations.
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Compliance: Start from a place of ‘yes’
CU System

Compliance: Community celebrates 5 years of cooperation

CUNA's Compliance Community celebrated five years this month as a go-to compliance resource for credit union compliance professionals around the country. The community’s first year saw 318 threads, while so far in 2020 users have created more than 11,000 threads.
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Cybersecurity Safeguards
Policy & Issues

Compliance: Cybersecurity, COVID covered in NCUA briefing

October marks Cybersecurity Awareness Month, and CUNA’s Compliance staff take a deep dive into the briefing received by the NCUA Board on what credit union boards should be asking credit union management and their respective IT/cybersecurity staff.
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Treasury
Policy & Issues

Compliance: Treasury issues ransomware advisories to thwart attacks

FinCEN issued advisory designed an assist U.S. individuals and businesses in efforts to combat ransomware scams and attacks, which continue to increase in size and scope, while OFAC issued an advisory on potential sanctions risks for facilitating ransomware payments. 
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CUCMS
CU System

More than 500 CUs benefiting from Credit Union Compliance Management System

More than 500 credit unions are now using Credit Union Compliance Management System™ after just six months of national availability. The solution has been adopted by credit unions of every asset size, from below $50 million to over $10 billion.
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More Articles Tagged with 'compliance'
Credit Union Magazine - Winter 2020

Winter 2020

Credit Union Magazine’s Winter 2020 edition features CUNA’s 2021 lending outlook, CEO insights on adjusting to the pandemic, and board recruitment strategies.
Digital Edition •  Subscribe

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Credit Union National Association is the only national association that advocates on behalf of all of America’s credit unions. We work tirelessly to protect your best interests in Washington and all 50 states. We fuel your professional growth at every level and champion the credit union story at every turn.

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