Items Tagged with 'compliance'

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One and Done

Why your CU should care about the IRA rollover rule change.
The IRS now limits people to one rollover in a 12-month span, no matter how many IRA accounts they own.
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Compliance Q&A: Appraisals

Can a federally insured credit union use an appraisal prepared for another financial institution?
Can a federally insured credit union use an appraisal prepared for another financial institution?
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Apply for NCUA's Technical Grants

Eligible low-income designated credit unions can receive up to $7,000 in funding.
Starting Feb. 2, NCUA will accept applications for its first round of 2015 technical assistance grants.
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FFIEC Releases Cybersecurity Assessment Observations

Member agencies piloted a cybersecurity assessment at more than 500 community institutions.
FFIEC aims to evaluate institutions’ preparedness to mitigate cybersecurity risks.
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Compliance Q&A: Suspicious Activity Reports

What is the difference between an “unauthorized electronic intrusion” and an “account takeover?"
What is the difference between an “unauthorized electronic intrusion” and an “account takeover?"
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A Glimpse in the Crystal Ball

Trend analysis is an important tool for business strategists.
‘Study the past if you would divine the future.’
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Six Ways to Promote a BSA Compliance Culture

A CU's efforts can hinge on the support of leadership, FinCEN advisory states.
Creating a culture of compliance starts at the top.
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Kimberly Bohannon

The 'CEO of Compliance'

CU leader's enthusiasm is matched only by her compassion.
'I try to approach compliance from a place of "yes."'
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Compliance Matters

CFPB Proposes Comprehensive Prepaid Card Regulations

Comprehensive consumer protections proposed for products under Regulation E and Regulation Z.
The “FFIEC Cybersecurity Assessment General Observations” is available on ffiec.gov and ncua.gov.
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Lending Regulatory Headwinds: 2015 Style

The relentless pace of regulatory change is the new normal.
The Consumer Financial Protection Bureau may have a direct impact on CUs’ portfolio mix.
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