Articles by Andrea Stritzke
Regs spell out when you can—and can’t—advertise accounts as free.
September 26, 2011
Since the Federal Reserve issued its final rules on interchange fees, some financial institutions have eliminated free checking to recoup lost income.
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An adequate compliance budget will give your CU peace of mind.
August 11, 2011
Credit unions can't ignore the cost of compliance and the need to budget for it.
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Every CU compliance program needs two elements: a quarterback and a game plan.
June 14, 2011
Create and implement a compliance game plan.
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Several Dodd-Frank provisions go into effect this month.
June 11, 2011
July 21, 2011, is a significant date for all credit union compliance staff. Why?
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The Servicemembers Civil Relief Act policies should address four key points.
June 2, 2011
Develop detailed procedures to assist staff in handling questions about the Servicemembers Civil Relief Act.
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Identify in your policies how long you’ll keep certain documents.
April 11, 2011
Identify in your policies how long you'll keep certain documents.
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Revisit old regs as you comply with new ones.
March 8, 2011
If you don’t conduct a compliance review, you could quickly be out of compliance.
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Complying with new and existing regs continues to burden CUs.
January 1, 2011
CUs' compliance load just keeps getting heavier.
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Does changing from a nonvariable rate to a variable rate trigger the duty to review the account?
November 24, 2010
The Fed recently provided another proposal related to the CARD Act. But this one is actually helpful.
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