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Articles Tagged with 'fraud'

Data Security: Plan for the Worst Scenario

December 01, 2010
Credit and debit cards pose the biggest threats to members’ data. READ MORE

Online Fraud: CUs’ Luck Could End

April 01, 2011
CUs have been less susceptible to online fraud than banks. READ MORE

Fight Fraud With Enterprise Fraud Management

June 24, 2011
Fraud prevention measures are vital, but it's even more important to know where fraud is occurring and to plug the hole. READ MORE

Top 10 Fraud Trends

July 15, 2011
Skimming, data breaches, and social engineering are three of the biggest threats credit unions will face in 2011. READ MORE

Ensure FFIEC Compliance with Risk-Based Authentication

October 06, 2011
Risk-based fraud detection and authentication system lets CUs take a holistic view of a member’s identity and likelihood of identity-related fraud. READ MORE

Are You Ready for 2012?

December 06, 2011
How will CUs respond to renewed consumer interest so they can grow, retain their member bases, comply with regulations, manage risk, and deliver services members want? READ MORE

Four Top Fraud Threats—and How to Fight Them

January 30, 2012
Deploy fraud awareness and prevention programs across every department. READ MORE

Five Questions You Should Ask About FFIEC Compliance

February 08, 2012
Address these questions before implementing a solution to comply with FFIEC’s Internet banking authentication requirements. READ MORE

That's What Friends Are For

April 01, 2012
This week’s survey findings examine mobile banking, budget issues—and a brief about young adults moving home that may surprise you. READ MORE

Will EMV Chips Reduce Card Fraud?

May 21, 2012
Major credit card firms are trying to transition to a more secure card. READ MORE
May Cover

Credit Union Magazine

• May digital edition

May 2013

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Look into the Future of Finance

Finovate Highlights Industry's Best and Brightest

Are You Selling Products—Or Helping Members Achieve Their Goals?

Scenes from FinovateSpring 2013

Scenes from the 19th Annual CUNA CFO Council Conference

Recent Discussion

In remembering Warren, the first thing I think of was his smile. He was a gentle, caring man who always thought of others first. I was honored to be a part of the MiOpportinidad project with Affinity Credit Union, Warren and Miriam. His hard work and dedication to that project was inspirational. Warren so deserves this award.

The author really understands the credit union philosophy and I really enjoyed the analogy of his bathroom remodel. The only thing missing was pictures of the finished bathroom! :)

Thank you Phillip for showing the differences between a Big Bank that is only looking to sell you products and a Credit Union that actually looks out for its members needs. Great article!

I love and give a standing ovation to Ron Kase and to other caring people just as much as those who passed away on 2012 like Warren Morrow at Des Moines Iowa. He worked hard for those who are under-served an under-represented, but wasn't mentioned in your magazine. It may be beneficial for the entire world to know about his accomplishments no for his benefit, obviously, but to increase the number of positive and caring people and to add members the CU. Just ask Coopera Consulting at Des Moines Iowa about Warren Morrow's legacy.

That’s right Lisa. The servicing rule would not require a credit union to create its own policies and procedures if all aspects of the servicing are delegated to a sub-servicer. However, remember that the credit union will have to conduct due diligence on the sub-servicer to make sure it is following the minimum requirements for policies and procedures. Unfortunately, even those credit unions that use a third party servicer will need to have a working knowledge of the CFPB’s servicing rule.

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