ARTICLES

Four Stages of a Compliance Audit

A robust internal compliance audit program limits exposure to costly litigation.
Customize your audit program based on your CU’s assets, products, and delivery methods.
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Audit for Compliance

A robust internal compliance audit program limits exposure to regulatory entanglements or costly litigation.
A robust internal compliance audit program limits exposure to regulatory entanglements or costly litigation.
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Surviving the Examination During Challenging Times

Follow these five steps toward a productive exam.
Proper preparation can be the 'transactional lubrication' your CU needs to reduce the regulatory friction of an exam.
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Strengthen the Relationship With Your Outside Counsel

Retaining a lawyer? Follow these five steps.
Before you engage the services of an attorney, you need to know why you need one.
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