Compliance Essentials
Heather Line
January 6, 2022
Compliance training Some of you may already know that we are conducting our annual compliance training series a bit differently this year. While making plans
Compliance training Some of you may already know that we are conducting our annual compliance training series a bit differently this year. While making plans
Holiday counting and Reg Z Federal Holidays that fall on a weekend (like Christmas and New Year’s Day do this year) always bring up questions
Overdraft programs present big risks for credit unions Overdraft fee programs are shaping up to be a top risk for credit unions during 2022. Any
Chip shortage could hit card issuers For months we’ve been hearing about chip shortages in relation to trucks and electronics. So far, the financial services
Your net worth ratio depends on how you define total assets Stop me if you’ve heard this one. It’s last day of the month. It’s
Does NCUA’s MERIT have . . . merit? In recent months NCUA has been talking about a new system of some kind that’s supposed to
ESG just comes natural to credit unions This September 1 article on Axios resonates with a few points I made at the recent roundtable the Association
A closer look at NCUA’s CECL phase-in On June 24 the NCUA board approved a rule “to aid FICUs in adjusting to the new GAAP
Juneteenth 2021 Effect on Compliance Disclosures – Revisited You may recall in my previous post about the new Juneteenth holiday’s effect on compliance disclosures, I stated
