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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.

Melanie Riedl

Compliance|CU Rock Stars 2018

Finding her voice

Melanie Riedl leaves a mark on strategy, compliance, and financial literacy at University of Louisiana FCU.

2019-05_CECL_116054

Communicate CECL to nonfinancial leaders

Start educating board members and executives about new financial expectations.

Cybersecurity and the board

Cybersecurity and the board

The ever-increasing array of cyberthreats makes the board’s ongoing involvement in cybersecurity critical.

Kristen Tatlock

Compliance|Marketing

PODCAST: Kristen Tatlock on avoiding social media compliance pitfalls

Advertising rules have failed to evolve as quickly as technology.

Know the rules on holiday gifts

Know the rules on holiday gifts

As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy.

Amy Kleinschmit

Compliance|CU Rock Stars 2018

The compliance geek

As chief compliance officer for the Credit Union Association of the Dakotas, Amy Kleinschmit deciphers regulations and finds solutions.

Lending compliance: Focus on three top priorities

Lending|Compliance

Lending compliance: Focus on three top priorities

It’s better to spend money on compliance than remediation.

Jim Vilker

MSBs and financial inclusion

Are CUs missing an important segment of their communities?

Emily Borowski

‘Go after the money’ to stop human trafficking

Credit unions can be key players in identifying suspected trafficking and aiding survivors.

Jay Postma

MSBs: Risk and Rewards

Despite some misconceptions, cash businesses offer fee income opportunities.

BSA/AML

Top trends in BSA/AML

Be familiar with compliance issues related to cannabis banking, enforcement actions, and more.

Subscriber Exclusives

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

Engage members with mobile

Mobile services have become an engine for membership growth and relationship-building.

Tech-savvy boards

Tech-savvy boards

The use of portals and remote meeting options is growing among board members.

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