Items Tagged with 'compliance'

ARTICLES

Know When to Report Suspicious Activity

BSA compliance starts with well-trained staff.
Front-line staff is the first line of defense against illegal activities such as money laundering and terrorist funding.
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Manage HELOC End-of-Draw Risks

Determine the nature and magnitude of your CU’s exposure.
Address examiners' expectations for risk management.
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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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Four Stages of a Compliance Audit

A robust internal compliance audit program limits exposure to costly litigation.
Customize your audit program based on your CU’s assets, products, and delivery methods.
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Compliance Q&A: Regulation E

Does Regulation E require any specific wording to appear on a change-in-terms notice?
Does Regulation E require any specific wording to appear on a change-in-terms notice?
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Avoid the Compliance Pitfalls of Social Media Advertising

Simple Facebook posts and tweets can trigger the need for additional disclosures.
Using social media outlets for marketing and advertising can pose huge compliance risk.
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Mitigate Electronic Banking Compliance Risks

Guard against regulatory pitfalls before adopting the latest, greatest technology.
Guard against regulatory pitfalls before adopting the latest, greatest technology.
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Beware of Casual Conversation with Members

In certain situations, friendly banter can put your CU at risk.
Without proper controls and training, being too friendly can be dangerous to your CU’s health.
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Compliance Q&A: Dwelling-Secured Loans

Does the prohibition on financing premiums on dwelling-secured loans apply to other types of loans?
Does the prohibition on financing premiums for credit insurance on dwelling-secured loans apply to other types of loans, such as auto loans or unsecured credit?
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Tune in for Expert Compliance Updates

Offering concrete, straightforward analysis of today’s most relevant compliance news.
For concrete, straightforward analysis of today’s most relevant compliance news, tune in to the CUNA Pressing Compliance Updates series.
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Credit Union Magazine

Credit Union Magazine

October 2014

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