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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.
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Stiff potential penalties underline the need to maintain and adhere to up-to-date compliance programs.
Day two at ACUC sees focus on polling, projects, the regulatory burden, and how to compete.
Risk managers monitor disparate areas of the credit union. For key ratios to follow, start with the measures that correspond to the risk indicators outlined by the NCUA.
Data and insight from Callahan & Associates and industry suppliers.
From auditor to trusted adviser – traditional internal audit roles are taking a backseat when it comes to providing credit unions with relevant insights and valuable advice.
Improving processes and building relationships with regulators are two ways credit unions can ease compliance pain.
The growing role of credit union service organizations in providing scale and expertise has caused increased scrutiny from the industry regulator.