Articles by Kathy Thompson

New CUSO Requirements Begin June 30

CUs must amend CUSO contracts to require direct reporting to NCUA.
Kathy Thompson
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Key change addresses NCUA’s concerns over its ability to monitor and evaluate CUSO risks.
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Examining Risk

Pay attention to new developments in NCUA’s seven risk factors.
Kathy Thompson
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Risk is the four-letter word first and foremost in every regulator’s mind.
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Compliance Matters

Liquidity and Contingency Funding Plans

NCUA’s new reg adopts tiered-regulatory approach based on CU assets.
Kathy Thompson
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Effective March 31, 2014, all federally insured CUs will be subject to NCUA’s new liquidity regulation.
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Regulatory Compliance for Investments

NCUA’s investment regulations will address ‘standards of creditworthiness.’
Kathy Thompson
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CUNA expects NCUA to issue additional guidance on how to comply with its new investment rules.
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C-O-M-P-L-I-A-N-C-E By The Letters

Here’s a letter-by-letter lookat 2012’s regulatory challenges.
Kathy Thompson
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Google the word “compliance” and you get about 362 million results, which seems like the number of regulations credit unions are expected to comply with today.
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10 Ways the Consumer Financial Protection Bureau Will Affect CUs

The CFPB has a sweeping mandate and raises many questions.
Kathy Thompson
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The CFPB has a sweeping mandate and raises many questions.
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