Category: Compliance

Compliance Update with Amy K

10/22/2021

Don’t miss the next “Attorney Conference for the Non-Attorney.” Plus, a Risk Alert from NCUA; FinCEN update on Ransomware; and some free webinars to keep you informed!

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Compliance Update with Amy K

10/15/2021

More on Cybersecurity Awareness Month; NCUA hosting DEI Summit; Part II of our “Non-Attorneys” Conference; and a SAFE Act compliance reminder.

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Compliance Update with Amy K

10/8/2021

It’s Cybersecurity Awareness Month! Encourage your staff and members to be more secure online. Plus, a Cannabis eSchool offered by CUNA, and Debt Collection Final Rule FAQs.

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Compliance with Confidence!

10/4/2021

A benefit of membership: Credit Union Compliance Management System is a powerful tool to help your credit union streamline regulatory compliance.

Compliance Update with Amy K

10/1/2021

NCUA issues proposed rule on subordinated debt; Letter to credit union lenders on CARES Act modifications; oral disclosures of APR; and more.

Attorney's Conference for Non-Attorneys Continues

9/28/2021

Part II - Risk Mitigation and Part III - Hot Regulatory Issues are coming up on Nov. 10 and Jan. 11!

Compliance Update with Amy K

9/24/2021

FinCEN Notice of online child sexual exploitation crimes; ten-digit dialing coming in October for South Dakota; NCUA MDI mentoring grant round opens in October, and more!

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