Items Tagged with 'examiners'

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The most efficient examinations are ones in which credit union officials and examiners treat each other as professionals and respect each other’s informed points of views.

Here’s a BSA update, highlighting recent actions by FinCEN, which oversees compliance with BSA/anti-money laundering.

Continued high unemployment and low real estate values will put pressure on CU loan portfolios.

Stand up for your point of view when you face disagreements with your examiners and regulators.

There should be a healthy tension between the regulator and the regulated. Recently, however, it seems the tension has become “healthier” than usual.

Valentine's Day has come and gone, but you still need to give your policies some love and be faithful to policy maintenance and upkeep.

Sixty-one new regulatory pronouncements were made in 2009 and more are expected in 2010. How can CUs deal with this growing burden?