- Hispanic Resources
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.Read More
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.Read More
Every CU compliance program needs two elements: a quarterback and a game plan.
June 14, 2011
Create and implement a compliance game plan.Read More
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?Read More
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.Read More
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.Read More
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.Read More
Complying with new and existing regs continues to burden CUs.
January 1, 2011
CUs' compliance load just keeps getting heavier.Read More