Items Tagged with 'reports'

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#CUNACFO14

Auditors Take the Fight to Fraudsters

Keep a tight leash on member information, and require certain measures to protect it.
May 21, 2014
Seven common audit findings—and how to avoid them.
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Compliance Q&A: Fair Credit Reporting Act

Does the act prohibit CUs from sharing the contents of credit reports with members?
November 1, 2012
Members can receive a free copy of their credit reports from the nationwide consumer reporting companies.
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CUs Exchange Onboarding Best Practices

Empower employees to serve new members during the account-opening process.
October 25, 2012
The first 90 days is crucial for making or breaking a new-member relationship.
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To File or Not to File?

Review your SAR processes so they’re commensurate with your risk.
November 14, 2011
Don't file Suspicious Activity Reports without questioning the decision-making process leading to them.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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