Risk/Compliance

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Top Risk/Compliance Articles

Why A New Merger Rule Is Vital

A look at one recent merger shows how information shared and withheld can influence the outcome: the disappearance of yet another credit union with a proud, long history.

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Credit Union Industry Commentary

$40 Million Transfer Of Member Capital Shows Need For New Merger Rule

Payouts to senior managers after the PenFed takeover of Belvoir FCU also show need for transparency.
Features

Digital Dirty Deeds Are Coming Home To Roost

Losses mount as methods multiply and awareness remains the best antidote.
Features

$500,000. 2 IT Directors. 1 Major Upgrade.

A new technology infrastructure at Education First gives the small shop the tools to rival much larger competitors.
Credit Union Industry Commentary

The Risk In Thinking That Safe Equals Sound

While the NCUA and the industry examines the merger process, maybe it’s time to consider providing a way for credit unions considering going away to ...
Credit Union Industry Commentary

Credit Unions As A “Cornerstone” Of Freedom

A Keystone State credit union vanishes to merger but not without a fight.
Credit Union Industry Commentary

Why A New Merger Rule Is Vital

A look at one recent merger shows how information shared and withheld can influence the outcome: the disappearance of yet another credit union with a ...
Credit Union Industry Commentary

Why A Stronger Voluntary Merger Rule Is Necessary

The proposed NCUA rule would require payoffs to take place in the open, exposing merger deals to transparency before members give away millions in equity ...
Features

Debt Collectors Under The Fair Debt Collection Practices Act

Any time a debt collector or a creditor communicates with a consumer on a debt, it is important to first review federal and state laws.
Industry Insights

3 Tips To Run Effective Board Meetings

An NCUA webinar series relays tools and tips from which all credit unions can benefit.
Features

3 Tips To Improve Loan Reviews

Credit unions should consider moving from mere compliance checks to constant portfolio analysis. Here’s how to do that.
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