Category: Compliance

Compliance Update with Amy K

5/20/2022

Protecting older adults is the focus this month, with resources available to help prevent your elder members from being victimized by scams.

Compliance Update with Amy K

5/13/2022

DakCU has many FREE and cost-effective solutions to help reduce your regulatory and compliance burdens. Are you taking advantage of everything you are entitled to?

Compliance Update with Amy K

5/6/2022

NCUA hosting webinar on protecting older members from financial abuse; Spring 2022 Supervisory Highlights from CFPB; and an enforcement action on a big bank by the CFPB.

School’s Out for Summer!

4/29/2022

Amy K is just back from CUNA’s Regulatory Compliance Certification school. A few highlights
from her classes including regulatory changes
in the past and future.

Compliance Update with Amy K

4/22/2022

CFPB issues report on challenges for rural banking; CDRLF grants for outreach, cybersecurity, and training open May 2; and CFPB Director’s remarks to CU Advisory Council.

April 18th, 2022

4/18/2022

Be sure to take advantage of InfoSight and CUPolicyPro for easy to understand compliance summaries, auditing tools and checklists for your credit union’s unique operations.

Compliance Update with Amy K

4/15/2022

The organizational design for each credit union begins with their bylaws; each credit union has the responsibility to maintain a current and complete set.

Compliance Update with Amy K

4/8/2022

A FinCEN Alert relating to Russian sanctions; a free webinar on factors and tools that influence youth financial behavior; and CFPB issues bulletin on deceptive practices.

Compliance Update with Amy K

3/25/2022

NCUA warns of heightened risk alert of cyberattacks; a $140MM FinCEN Action; CFPB targets illegal discrimination; and the latest CUPolicyPro updates.

Membership Has Privileges!

3/21/2022

Did you know that CUPolicyPro and InfoSight are FREE as a benefit of your association membership?

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THE MEMO

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

School’s Out for Summer!

Compliance Update with Amy K

April 18th, 2022

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

Membership Has Privileges!

The Memo

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