Compliance|Operations Open banking: Not if, but how Managed properly, this practice could prove to be a net benefit for many credit unions.Read More
Compliance CFPB supervisory highlights target fees Agency addresses examination findings in the areas of deposits, auto servicing, and remittances.Read More
Compliance|Subscribers Member expulsion simplified What to know about NCUA’s final rule permitting federal credit unions to expel members for cause.Read More
Compliance|CU Rock Stars 2023 Going the extra mile Whether it’s fighting fraud or celebrating the holidays, Carmen Jimenez steps up.Read More
Compliance Supervisory spotlight NCUA examination priorities center on risk, information security, and consumer financial protection.Read More
Compliance|Subscribers Beware these BSA land mines Insufficient training and inadequate testing can lead to Bank Secrecy Act violations.Read More
FCC23 News|FCC23 Highlights|Compliance Hood: Credit unions are safe and sound Regulator lauds strong membership, asset, and loan growth.Read More
Technology|Compliance Assess your cyber risk Regular cybersecurity assessments and detailed response plans can limit damage.Read More
Compliance|Subscribers Unanticipated fees trigger UDAAP concerns CFPB guidance on overdraft and returned deposited item fees doesn’t impose new requirements. It raises questions.Read More
Technology|Compliance|Subscribers Vendor management: Consistency is key Take a structured approach to risk analysis, including a process for ongoing reviews.Read More