Compliance

Your Say

Wrangling With Risk-Based Capital

It’s time for a more rational approach to managing risk.

February 23, 2015
Should institutions be judged entirely by their worst flaws? Read More

Five Key Political Advocacy Pointers

Establish relationships with elected officials early on.

February 18, 2015
Establish relationships with elected officials early on. Read More
#CUNAGAC

CUNA Outlines Top Legislative, Regulatory Priorities

NCUA's risk-based capital proposal has been called 'a solution in search of a problem.'

February 18, 2015
NCUA's risk-based capital proposal has been called 'a solution in search of a problem.' Read More

Maintain a Focus on Fraud

EMV won't end all security concerns.

February 01, 2015
CUs must continually address other fraud channels. Read More

Compliance Q&A: Appraisals

Can a federally insured credit union use an appraisal prepared for another financial institution?

February 01, 2015
Can a federally insured credit union use an appraisal prepared for another financial institution? Read More

FFIEC Issues New BSA/AML Exam Manual

Advice for safeguarding against money laundering and terrorist financing.

February 01, 2015
Advice for safeguarding against money laundering and terrorist financing. Read More

Apply for NCUA's Technical Grants

Eligible low-income designated credit unions can receive up to $7,000 in funding.

February 01, 2015
Starting Feb. 2, NCUA will accept applications for its first round of 2015 technical assistance grants. Read More

NCUA Rule Change Eases Underwater Mortgage Relief

Rule encourages CUs to modify or refinance real estate loans.

February 01, 2015
Rule encourages CUs to modify or refinance real estate loans. Read More

CFPB Proposes TILA-RESPA Changes

Proposal would relax timing requirement for rate locks.

January 14, 2015
Proposal would relax timing requirement for rate locks. Read More

Compliance Q&A: Suspicious Activity Reports

What is the difference between an “unauthorized electronic intrusion” and an “account takeover?"

January 14, 2015
What is the difference between an “unauthorized electronic intrusion” and an “account takeover?" Read More

What's Popular

Popular Stories

Recent Discussion

Do You Plan to Adopt Apple Pay?

View Results Poll Archive