Items Tagged with 'ffiec'

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Agency Offers Guidance on Social Media Compliance

FFIEC highlights potential legal, reputational, and operational risks.
March 24, 2014
FFIEC highlights potential legal, reputational, and operational risks.
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A Road Map for Social Media Compliance

Take steps to monitor and control risks related to social media.
March 14, 2014
Your should implement risk management programs that allow you to identify, measure, monitor, and control the following risks related to social media
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Get Your Whole House in Order

Now’s the ideal time to double-check mortgage policies and procedures.
September 16, 2013
Two areas warrant the particular attention of CU staff: fair lending policies and HMDA accuracy.
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Servicemember Foreclosure Protections Expand in 2013

Servicemembers will have three additional months of protection after they separate from active duty.
January 7, 2013
The SCRA provides a wide range of protections for those entering the military, called to active duty, or already deployed.
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Interest-Rate Risk Redux: FFIEC Offers Clarifications

Interest-rate risk remains a top-of-mind issue among regulators.
May 30, 2012
In a low-rate environment such as today’s, CUs should run interest-rate shocks of +300 and +400 basis points.
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Revisit CU Emergency Preparedness Plans

Board-approved business continuity plans must be tested annually.
September 24, 2010
With an active hurricane season well underway, it's a good reminder for boards and CUs to revisit business continuity and disaster preparedness plans.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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