Compliance

Get a Grip on Compliance

June 17, 2009
/ PRINT / ShareShare / Text Size +
LEAD STORY Say goodbye to compliance worries with tools from two CUNA strategic alliance providers. Compliance software from Verafin Inc., St. John’s, Newfoundland, helps you comply with the Bank Secrecy Act, USA PATRIOT Act, and Fair and Accurate Credit Transactions Act red flag rules. TraceSecurity Compliance Manager™ from TraceSecurity, Baton...
To view the full article, or subscribe to Credit Union Magazine.

Subscribe to Credit Union Magazine

Subscribe to Credit Union Magazine today and you’ll get 12 issues of thought-provoking, innovative credit union coverage for only $69.

Celebrating the credit union spirit, Credit Union Magazine showcases innovative practices and people, and provides leaders with the thought-provoking information they need to meet their business challenges.

magazine feb 2010

Beyond the monthly print magazine, subscribers also have access to:

  • A digital edition, an interactive format for added convenience 
  • Online content at creditunionmagazine.com

SUBSCRIBE NOW!

 

register