Risk/Compliance

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Top Risk/Compliance Articles

Industry Insights

Numbers Matter When It Comes To Evaluating Tech Relationships

A top-line evaluation of the market is a great way to begin assessing a new or existing core processor relationship.
Industry Insights

Why Credit Unions Need To Beware The TCPA

Class-action suits pile up and it’s very easy to run afoul of complex, outdated regulations surrounding auto-calls and collections.
Industry Insights

Consumer Sentiments And Employee Insights (3Q 2016)

Real comments from online review sites to inform strategies, policies, and practices.
Credit Union Industry Commentary

Billions More Reasons For The NCUA To End The Deepening Secrecy

More than $8 billion of credit union money is tied up in and around the regulator’s bailout of the corporates, but little else is really ...
Features

Ask The Experts: Disparate Impact

CRIF Achieve helps credit unions comply with fair lending regulations.
Credit Union Industry Commentary

A Sleight Of Hand At The NCUA

Something doesn't add up with the NCUA internal watchdog's report.
Industry Insights

Credit Union Mortgage Market Share Growth Outpaces Banks

Four can't-miss data points featured this week on CreditUnions.com.
Features

Fintech Disruptors: Credit Union Competitors Or Allies?

Credit unions can invest in the startups and serve the end users.
Credit Union Industry Commentary

Lessons Learned From The NCUA Budget

When the agency sets no measurable goals, it's hard for credit unions to hold it accountable.
Credit Union Industry Commentary

NCUA Shows Nobody The Money, Except For The Attorneys

The agency’s board ducks responsibility and shrouds in secrecy what’s happening with $3 billion in recoveries from the sellers of dubious private mortgage securities.
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