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Home » Topics » Credit Union Magazine » Compliance

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Jimenez_Carmen_1200
Compliance|CU Rock Stars 2023

Going the extra mile

Whether it’s fighting fraud or celebrating the holidays, Carmen Jimenez steps up.
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2023_09_Supervisory-spotlight
Compliance

Supervisory spotlight

NCUA examination priorities center on risk, information security, and consumer financial protection.
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2023_Summer_Compliance
Compliance|Subscribers

Beware these BSA land mines

Insufficient training and inadequate testing can lead to Bank Secrecy Act violations.
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2023_FCC_Hood_1200
FCC23 News|FCC23 Highlights|Compliance

Hood: Credit unions are safe and sound

Regulator lauds strong membership, asset, and loan growth.
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2023-02_Kevin-Ivy_1200
Technology|Compliance

Assess your cyber risk

Regular cybersecurity assessments and detailed response plans can limit damage.


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2023_Spring_Compliance_1200
Compliance|Subscribers

Unanticipated fees trigger UDAAP concerns

CFPB guidance on overdraft and returned deposited item fees doesn’t impose new requirements. It raises questions.
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2023_01_Vendor-management_1200
Technology|Compliance|Subscribers

Vendor management: Consistency is key

Take a structured approach to risk analysis, including a process for ongoing reviews.
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2022_Winter_Scams-older
Compliance|Subscribers

10 scams targeting older members

From cute puppy swindles to tech support schemes, elder financial abuse comes in many forms.
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2022_12_David-Reed_SCIAC
Compliance

Independence critical for supervisory committee

‘Anything that obscures your judgment is a problem,’ says attorney David Reed.
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Jared Ihrig
Compliance

Ihrig outlines NCUA supervisory priorities

CECL, interest rate risk among agency’s concerns.
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Credit Union Magazine: Rock Stars 2023

Rock Stars 2023

Credit Union Rock Stars are outstanding credit union professionals and directors from a wide range of disciplines who inspire and innovate to advance the missions of their credit unions. The 25 members of the 11th class of Rock Stars were selected for their exceptional creativity, innovation, and passion.
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