Category: Compliance

A New Day for Credit Union Compliance!

4/14/2021

A new benefit of membership is NOW AVAILABLE! Credit Union Compliance Management System is a powerful tool to help your credit union better manage regulatory compliance.

Compliance Update with Amy K

4/2/2021

CFPB Rescinds more policy statements; FinCEN issues ANPR; NCUA hosting BSA webinar; FAQs on EIP3 from the IRS; and NCUA issues RFI on artificial intelligence.

The New CU PolicyPro is Nearly Here!

4/2/2021

Customizing and managing your policies with the new system is going to be easier than ever! Amy K tells you what to expect with the redesign launch in April.

Compliance Update with Amy K

3/26/2021

NCUA issues interim final rules on CLF and Asset Thresholds; an NCUA Administrative Order on marijuana-related business accounts; Nacha operating rules; and more.

Members only content! Read More

Compliance Update with Amy K

3/19/2021

Additional info including security features on EIP3 that should answer many of your questions! Plus, schedule a free demo with Amy to learn more about this week’s featured compliance solution.

Members only content! Read More

Amy K Wants Your Input!

3/19/2021

DakCU submitting comment letter regarding NCUA proposed rule on CUSOs. Weigh in now on the safety and soundness of offering additional lending services.

Member only content! Read More

Is Your CU Prepared for EIP3?

3/15/2021

Payments will begin to settle this week, so make sure you are up to speed with the latest information. Some FAQs and tools for your members to check status.

Members only content. Read More

Compliance Update with Amy K

3/12/2021

CFPB final interpretative on Regulation B; Free webinar on pandemic related credit risk; a FinCEN notice; and CU PolicyPro gets a new look.

Members only content! Read More

Compliance Update with Amy K

3/5/2021

by Amy Kleinschmit, Chief Compliance Officer

FCC final rule for robocalls; a proposed rule regarding QM loan definition; FHFA extends COVID-19 foreclosure eviction moratoriums; updates from InfoSight and Policy Pro, and more.

Compliance Update with Amy K

2/26/2021

by Amy Kleinschmit, Chief Compliance Officer

Help keep members informed about scams and cyber fraud during National Consumer Protection Week. Plus, a FinCEN Advisory of financial crimes targeting EIPs, a final rule from CFPB, and InfoSight FAQs.

Members only article! Read More

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THE MEMO

A New Day for Credit Union Compliance!

Compliance Update with Amy K

The New CU PolicyPro is Nearly Here!

Compliance Update with Amy K

Compliance Update with Amy K

Amy K Wants Your Input!

Is Your CU Prepared for EIP3?

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

The Memo

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