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Kristen Tatlock

Compliance|Marketing

PODCAST Replay: 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.

Stacie VanDenBerghe

‘Trust, but verify’

Supervisory committee looks out for credit union’s safety and soundness in watchdog role.

David Reed

Reed: Be a ‘flashing light’ for members

Evaluate real-world examples to identify potential negative situations.

Sue Landauer

‘Follow the money’

Fraudsters are finding more advanced ways to apply synthetic fraud to money laundering.

Warren Barnett

When to apply enhanced due diligence

Consider this tool when there is a higher risk of money laundering or terrorist financing.

Filling the gaps

Compliance collaboration

CUNA Compliance Mentor Match program exemplifies how collaboration lifts up the industry as a whole.

Chris Swecker

Financial crime fighters

BSA officers and database information play a critical role in assisting law enforcement.

What’s on your compliance wish list?

Compliance|Subscribers

What’s on your compliance wish list?

Compliance leaders seek clarification, management buy-in, and more.

Reg Z and floor rates on open-end loans

Lending|Compliance|Subscribers

Reg Z and floor rates on open-end loans

A review of the Federal Reserve's CARD Act requirements.

Credit Union Magazine - Summer 2020

Summer 2020

Credit Union Magazine’s Summer 2020 edition features leadership through the pandemic, the path from CIO to CEO, and board planning.

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