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Looking at compliance through the eyes of a child offers an opportunity to rethink your processes and help keep staff engaged and motivated to meet the credit union’s compliance goals.
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Our credit union utilizes the Office of Foreign Assets Control (OFAC) website to manually search Sanctions Lists. I heard OFAC is retiring its File Transfer Protocol (FTP) server. Does this mean we will have to hire an outside vendor to perform this service?
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As a result of the California Reinvestment Coalition’s 2019 successful lawsuit, the Consumer Financial Protection Bureau was forced to implement dormant portions of the 2010 Dodd-The CFPB finally released rules on March 31, 2023.
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Registration is now open for the National Credit Union Administration’s fourth summit focused on diversity, equity, and inclusion.
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For federally insured credit unions, median asset growth and growth in shares and deposits declined slightly over the year ending in the first quarter of 2023.
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The Consumer Financial Protection Bureau released its annual report on the top financial concerns facing military families.
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Phase 1 is underway!
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In recognition of National Homeownership Month, the NCUA is hosting a webinar to discuss federal government efforts to combat bias in home valuations and increase opportunities for homeownership.
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Five federal regulatory agencies requested public comment on proposed guidance addressing reconsiderations of value (ROV) for residential real estate transactions.
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World Council of Credit Unions’ Senior Vice President of International Advocacy Andrew Price on May 31 outlined the various ways credit unions play a key role in growing financial inclusion for rural and underserved communities.