Articles Tagged with 'regulatory'

Expect a ‘Wild Compliance Ride’ in 2013

November 20, 2012
Compliance often lacks black and white answers, so the ability to interpret rules and assess risk is essential. READ MORE

The Six Must-Have Skills for Compliance Officers

November 18, 2012
'The role of the compliance officer is changing and finding staff with the right skills is a higher priority than ever before.' READ MORE

‘If You’re Not at the Table You’re on the Menu’

October 26, 2012
CUs face “crisis of creeping complexity” in regulations. READ MORE

NCUA’s Top 10 Compliance Issues

October 22, 2012
Topping the list are multi-featured open-end lending plans. READ MORE

Remember Our Roots and Stretch Further

October 01, 2012
The CU movement’s founders would salute us for keeping the dream alive, but would remind us our work is not yet done. READ MORE

Problems With BSA E-Filing?

September 01, 2012
FinCEN mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012. READ MORE

Cheney: Look to the Future With a Common Purpose

June 19, 2012
Don’t let others define what CUs are and what they should be, CUNA's CEO urged ACUC attendees Monday. READ MORE

Three Top Compliance Challenges

April 14, 2012
Increased emphasis on these issues will require CUs to re-examine their processes, disclosures, and training. READ MORE

Take a Legislative Look Ahead

March 19, 2012
CUNA will continue to drive home the message that CUs' tax-exempt status is a result of their not-for-profit cooperative structure and their special mission to serve consumers. READ MORE

CFPB: A Cry From The Heart

February 10, 2012
CUs face a deluge of rules both baffling and complex. READ MORE

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