Items Tagged with 'liability'

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Guard Against Social Media's Liability Risks

Credit unions should implement policies and procedures to protect themselves.
A recent survey indicated that 62% of U.S. financial institutions were not using social media because they worry about compliance violations.
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Ho, Ho—'Oh No!'

Some aspects of the company holiday party can be anything but festive.
When the spirit of the season comes from a bottle, the party cleanup crew sometimes includes lawyers.
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Keep the Lid on Lender Liability Losses

Lender liability claims grew 18% from 2010 to 2011.
Reducing exposure to this risk starts with basic due diligence, says CUNA Mutual Group's Jay Isaacson.
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Investigate Unauthorized Transactions

Don’t overlook compliance with regs that haven’t changed recently.
NCUA indicates some of the most common consumer complaints are related to unauthorized transactions and Regulation E.
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Beware Three Emerging Loss Trends

Employee dishonesty, wire transfer scams, and lender liability claims are on the rise.
A proactive approach to addressing emerging loss trends is by far the most effective strategy CUs can take to manage operational risk.
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October 2014

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