Risk/Compliance

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Top Risk/Compliance Articles

NCUA Chair Says Show Them The Money

The NCUA’s board chair says his top priority in 2017 is returning to credit unions the several billion dollars they’re owed from the regulator’s bailout of corporate credit unions in the Great Recession.

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Industry Insights

It Might Be Time To Queue Up For That FOM Expansion

Industry attorneys add that banker lawsuit is not a reason to avoid applying under the new NCUA rule, especially as application demand ticks up.
Features

Recent Events Impacting The Regulatory Landscape

While the new administration and Congress could change the CFPB, the bureau’s rules remain in effect and should be the subject of careful compliance.
Features

Is Quality Control Part Of Your Credit Union’s Culture?

There’s help out there for ensuring QC happens among people and processes.
Credit Union Industry Commentary

The NCUA May Have Just Given Us What We Want. Now What?

The NCUA board chair's GAC speech may pave the way for a once-in-a-generation opportunity for the credit union movement to leverage the loosened shackles of ...
Industry Insights

NCUA Chair Says Show Them The Money

The NCUA’s board chair says his top priority in 2017 is returning to credit unions the several billion dollars they’re owed from the regulator’s bailout ...
Industry Insights

Granted, Small Credit Unions Can Succeed

Small Credit Union Roundtable kicks off GAC with diverse success stories, NCUA pitch for leveraging grant opportunities.
Industry Insights

3 Takeaways From Trendwatch 4Q 2016

Loans, member relationships, and sources of non-interest income. How did credit unions perform in fourth quarter?
Credit Union Industry Commentary

How The NCUA Can Speed Up Bailout Returns

Merging the corporate credit union fund with the share insurance fund is an idea worth considering.
Industry Insights

Oh, What A Relief It Is. New FOM Rule Now In Place.

NCUA leader says expansion of acceptable bonds and other criteria for new membership markets is regulatory relief that doesn’t run counter to the Drumpf administration’s ...
Features

How To Cross $10 Billion And Keep On Going

Amid planning for compliance and interchange hits, credit unions can count on a little help from their friends.
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