Operations

There’s More to BSA than SARs and CTRs

May 23, 2012
When we hear “BSA,” we tend to think about Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), but there are other requirements, too. READ MORE

Durbin Amendment Shakes Up Debit Rewards

May 15, 2012
The Durbin amendment is like a big earthquake: Those closest to the event experience the most severe trauma. Those further away experience less shock but still feel uneasy. READ MORE

CFPB Issues New Remittance Transfer Rule

May 14, 2012
Understand the basics before the February 2013 compliance date. READ MORE

Think You’re Not Affected by CFPB’s Remittance Transfer Rule? Think Again

May 12, 2012
Your CU may be affected by CFPB’s new rule if it engages in international wire transfers or electronic bill pay. READ MORE

Payments Trends May Alter CU Business Model

May 10, 2012
With a significant portion of noninterest income derived from the payments ecosystem, CUs must be prepared for what’s next in payments. READ MORE

Build Up Security Policies and Budgets

May 07, 2012
Knowing that your CU is only as strong as its weakest link illustrates how important it is to have a strong security system in place. READ MORE

Achor: Employee Happiness Spurs Profitability

May 04, 2012
Happiness is the greatest competitive advantage in the modern economy, says author Shawn Achor. READ MORE

De Dios Named Coopera CEO

May 03, 2012
CUs are the answer to connecting more Hispanics, both immigrant and U.S.-born, with the financial mainstream, she says. READ MORE

CFOs Offer Big-Picture Projections

May 01, 2012
How do CFOs view credit unions’ outlook in the months ahead? READ MORE

Walmart: How Deep Into Financial Services Will It Go?

May 01, 2012
Some industry observers say the arrival of the U.S. Bank of Walmart is less a matter of “if” than “when." READ MORE

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