Compliance Watch

Where can I find records retention tables that list recommended timeframes for retaining various types of documents?

NCUA Chairman Todd M. Harper participated in a panel discussion on diversity, equity, and inclusion within the credit union movement.

Worldwide Foundation for Credit Unions, in partnership with World Council of Credit Unions, Thursday launched its Turkish Cooperative Earthquake Relief Fund to solicit donations in support of Turkey’s cooperative movement, which has suffered mass devastation from two Feb. 6 earthquakes.

The Telephone Consumer Protection Act topic in the Advertising channel has been updated to include the effective date of the Pallone-Thune Telephone Robocall Abuse Criminal Enforcement and Deterrence Act (TRACED Act), which was originally published back on Feb. 25, 2021.

I was not able to participate in the live Bank Secrecy Act (BSA) & Office of Foreign Assets Control (OFAC) webinar that Cornerstone recently offered. Is there a recording available and is there a fee for this?

In December 2021, the Federal Trade Commission issued a final rule to update portions of the regulations that implement the Gramm-Leach-Bliley Act, specifically those pertaining to the Safeguards Rule.

The Oklahoma State Credit Union Board will conduct a regular meeting on Tuesday, Feb. 21, at 10 a.m.

The best way to build relationships with our legislators and to teach them what credit unions are all about is through direct political engagement.

Worldwide Foundation for Credit Unions, in partnership with World Council of Credit Unions, Thursday launched its Turkish Cooperative Earthquake Relief Fund to solicit donations in support of Turkey’s cooperative movement, which has suffered mass devastation from two Feb. 6 earthquakes.

Homeownership is one of the best paths for building intergenerational wealth.