Tag: Compliance

It’s Not Me, It’s You

It’s Not Me, It’s You: For Federal Credit Unions, breaking up with problematic members just got easier to do   By: Heather Line, UCUA Compliance Guru    FCU Bylaws Govern Member

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Is Compliance Ready for AI?

Is anyone else fascinating by ChatGPT and other natural language AI chatbot’s? Maybe you’re wondering if this new piece of technology can help you with your job as a compliance professional.

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HMDA again?

Q.  Heather, I’ve heard some noise about HMDA (the Home Mortgage Disclosure Act, Regulation C). What are the changes? How can I tell if my credit union has to report

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People sitting around a curved table

Compliance Essentials

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 for 2022, Liz White (our

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