Articles by Andrea Stritzke

Mortgages that fall into the high-cost or higher-priced category have certain restrictions and requirements, so it’s important to understand what they are.

Here’s why you can expect fair lending compliance to heat up this year.

The SAFE Act requires that credit unions subject to the Act’s requirements conduct an annual independent test.

Proposed rules are important to follow in this compliance environment.

Understand the basics before the February 2013 compliance date.

In my compliance world, I like to write about topics that are black and white. But this month I’m going to discuss mobile banking compliance, which currently features a few more shades of gray.

The current regulatory environment is fast-paced and unrelenting.

NCUA indicates some of the most common consumer complaints are related to unauthorized transactions and Regulation E.

As this year winds down and we consider all the regulatory changes that have occurred, it’s important to reflect on one issue that might not always have been front and center: your credit union’s policies and procedures. 

Don't file Suspicious Activity Reports without questioning the decision-making process leading to them.