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

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Focus Financial Services On Seniors

Credit unions can accommodate their older demographic with reverse mortgages, financial investment services, and elder abuse education.
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Any NCUA Board Appointment Is An Opportunity

Credit unions should seek to ensure that the appointment process restores confidence in the political process.
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What Does The December NCUSIF Audit Mean For Credit Unions?

NCUSIF’s audited financials can help credit unions evaluate NCUA’s management of the $11 billion in cooperative system’s capital.
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The Power of Transparency

Transparency allows for all to take informed action, which is why disclosure is built into the cooperative system.
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Commentary On NCUA’s January 26 Proposed Rule on TDRs

A summary of key provisions of the proposed action with commentary on what the rule will mean for credit unions.
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The Darkness Spreads Over Credit Union Land: $50B Unaccounted For

There has been no public accounting for the Temporary Corporate Credit Union Stabilization Fund for nearly two years. Where are the voices calling for light?
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Email Fraud’s Latest Design

Help your members combat the evolving forms of email fraud by offering them prevention tips.

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Is The NCUA Board Helping — Or Hurting — Credit Unions’ Soundness?

NCUA’s 0.124% NCUSIF premium announcement follows this logic: Things are bad because we said so. Therefore, we’re taking this premium action because things are bad.
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Lobbying Dos And Don’ts

A legislative staffer outlines the right and wrong ways of working with lawmakers’ offices.
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