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Data and insight from Callahan & Associates and industry suppliers.
Who’s new to the ranking tables, which auditors are moving up the leader boards, and what does market share by region look like?
Any time a debt collector or a creditor communicates with a consumer on a debt, it is important to first review federal and state laws.
Analytics and technology are supporting a new wave of automated compliance and risk decisioning. Is your credit union ready to take the leap?
Trade lobbies and compliance consultants say it isn’t just regulations that seem frozen, and what follows the thaw?
Credit unions should consider moving from mere compliance checks to constant portfolio analysis. Here’s how to do that.
The NCUA wasn’t updating its questionnaires for internal compliance reviews fast enough. So the New Hampshire credit union created its own.
While the new administration and Congress could change the CFPB, the bureau’s rules remain in effect and should be the subject of careful compliance.
CRIF Achieve helps credit unions comply with fair lending regulations.
Stiff potential penalties underline the need to maintain and adhere to up-to-date compliance programs.
The benefits are endless!