Risk/Compliance

Our Risk page is the top spot to learn about business continuity, compliance, enterprise risk management, fraud, and vendor management.

Top Risk/Compliance Articles

Features

The Value In The Slow, The Small, And The Local

The community-conscious investment book Slow Money represents the local, holistic approach to finance that credit unions have lived since the birth of the modern credit ...
Industry Insights

Apple Pay: Seeing Red, Yellow, And Green

No fraud, no hurry for credit unions are takeaways from the latest scuttle on the Apple Pay watch.
Features

NCUA Data Confirms Arrowhead Turnaround

NCUA’s June 30 data confirms a turnaround at Arrowhead and prompts serious questions about the agency’s supervisory judgments.
Credit Union Industry Commentary

The Legacy Of Ed Callahan, 6 Years Later

Ed Callahan passed away six years ago, yet his impact on the industry still resonates today.
Credit Union Industry Commentary

What Does Fourth Quarter Data Mean For The Risk-Based Capital Proposal?

Year-end data clearly proves there is no capital problem or shortfall in the credit union system.
Industry Insights

Why Tax Reform Can Threaten The Credit Union Tax Exemption

An explanation of the most recent threat to the industry's exemption.
Industry Insights

Promises And Paranoia At The GAC

Regulators and legislators promise reform to skeptical audience, plus other observations from four days in DC.
Graph Of The Week

Ready For Rising Interest Rates?

News reports of an impending increase in the interest rate environment are widespread. These three graphs show whether credit unions are positioned to respond.
Credit Union Industry Commentary

The Price Is Right

Properly pricing and managing the loan portfolio is a major driver of success for a credit union.
Credit Union Industry Commentary

NCUA: Here’s What The FDIC Really Said

When will the NCUA pay attention to how the FDIC views risk-based capital?

Is Revenge Savings A Fad? Or A Financial Shift?

After years of post-pandemic splurges for the well-to-do and inflationary pain for the less well off, more Americans are shifting to a discipline of saving. Here’s what that means for members and how credit unions can turn the trend into opportunity.

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