Compliance

Draft a Strong Social Media Policy: Five Core Tenets

Accept the reality of social media and establish ground rules to outline proper employee use.

April 16, 2015
Careless comments and incorrect information can quickly damage a CU’s business and reputation. Read More

Compliance Q&A: Reg B

Must CUs provide copies of multiple versions of the same appraisal?

April 01, 2015
Must CUs provide copies of multiple versions of the same appraisal? Read More

FFIEC Adds to Business Continuity Booklet

Resource provides guidance on the business continuity planning processes.

April 01, 2015
Resource provides guidance on the business continuity planning processes. Read More
Compliance Matters

NCUA, SBA Team up to Launch Small-Business Lending Initiatives

April 01, 2015
NCUA and the Small Business Administration (SBA) have teamed up on a series of initiatives that connect small businesses with local credit unions to gain better access to capital. Read More
#CUNAGAC

NCUA's McWatters: Regulation Must Be Transparent, Accountable

Newest agency board member calls for formation of three formal advisory committees.

March 10, 2015
NCUA Board member J. Mark McWatters stressed the need for transparent and fully accountable regulation. Read More
#CUNAGAC

Matz Calls 2015 the Year of Reg Relief

NCUA Chair says the agency will focus on five areas to reduce CUs’ regulatory burden.

March 09, 2015
NCUA Chair says the agency will focus on five areas to reduce CUs’ regulatory burden. Read More

IRAs: One and Done

Why your CU should care about the IRA rollover rule change.

March 04, 2015
Four steps to keep your CU's IRA program in compliance with the new rollover rule. Read More

Hit Compliance Challenges Full Steam Ahead

Keep your team in-the-know with invigorating training and growth opportunities

March 01, 2015
CU staff need to stay one step ahead of all the new regulations and be on top of compliance trends. Read More
Tools of the Trade

The Compliance Conundrum

CUs face myriad compliance challenges, from mortgage rules to ‘UDAAP.’

March 01, 2015
'Compliance is arguably the overarching challenge CUs face.' Read More

Examiners’ Focus for 2015

What priorities will examiners focus on this year?

March 01, 2015
NCUA lists cybersecurity, interest rate risk, and TILA-RESPA among the hot spots. Read More

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