Compliance Watch

Who is the member/customer when an account is opened by an individual who has power of attorney?

Missouri Credit Union Association is presenting an opportunity for Missourians to visit with lawmakers in Jefferson City and engage with lawmakers, sit in on a committee hearing, and more.

InfoSight is provided as a FREE resource from your league. If you haven’t been taking advantage of InfoSight, now is the time.

Does Cornerstone offer free Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) training?

It’s here—the final rule from the CFPB on Credit Card Penalty Fees will become effective 60 days after publication in the Federal Register. What does this mean for your credit union?

Does an IRS levy apply to a member’s funds that are deposited after the levy is received?

While a trademark can be necessary in some instances, no credible company will use the threat of trademark infringement to sell registration services. Learn how to deal with Trademark Registration Services.

Compliance is a part of every credit union, although it may look very different between organizations based on the credit union’s size, staffing levels and staffing experience, product and service offerings, and geographical location.

What is the CAN-SPAM Act, and does it apply to credit unions?

Coming soon, credit unions will have the option of adding multifactor authentication (MFA) to their CU PolicyPro/RecoveryPro implementation. MFA is an extra layer of security that requires users to provide an access code in addition to their password to access the system.