Risk/Compliance

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Top Risk/Compliance Articles

Credit Union Industry Commentary

RBC2: Questionable Claims

Much of the logic surrounding RBC2 is absurd, especially the idea that it offers any more protection than effective examination.
Credit Union Industry Commentary

RBC2: Member-Owners Get Burned Both Ways

Reserves are different from capital, and with RBC2, credit union members pay the price.
Features

Gaining Influence In A Metropolitan Area

University Federal Credit Union is a mover and shaker in Central Texas.
Credit Union Industry Commentary

RBC2: What Capital Problem?

The argument that existing capital regulations are ineffective just doesn’t hold water.
Features

TILA/RESPA Preparation Check-In

Now is the time to get ready for mortgage disclosure changes coming Aug. 1.
Features

Using Fannie Mae’s Collateral Underwriter Helps Manage Risk

Appraisal risk application supports proactive management of appraisal quality and improves customer relationship tools.
Credit Union Industry Commentary

RBC2: Just Common Sense?

Systemic rules like RBC are always simplistic and inflexible, a kind of bureaucratic bludgeon.
Credit Union Industry Commentary

RBC2: This Proposal Is No Solution

The NCUA is proposing an invasive, possibly illegal solution to a problem that does not exist.
Features

The Engine of the Institution

Products and services drive organic growth and deeper relationships at United FCU.
Credit Union Industry Commentary

NCUA Repeats Its Favorite April Fools’ Day Joke

The Federal Credit Union Act requires the NCUA to submit an annual report to the President and Congress by April 1. Another year has come ...
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