compliance

• Wolters Kluwers Now Tracking Compliance Angst

  By Marc Rapport  |  June 18, 2013

  Regulatory & Risk Management Indicator debut finds growing concern over regulatory compliance, risk management among credit unions and banks.

• Ohio League Makes a Deal With PolicyWorks

  By Marc Rapport  |  June 6, 2013

  Ohio Credit Union League to offer preferred pricing on bundled, customized compliance services from Iowa consultancy.

• California Coast CU Deploys New Network Access Control

  By Marc Rapport  |  June 6, 2013

  Solution automates monitoring access, helps meet FFIEC, NCUA rules.

• Filene Seeks Input on Regulatory Burden

  By Marc Rapport  |  June 3, 2013

  Institute survey seeks to track time credit unions spend meeting compliance requirements.

• FinCEN FAQs Address New SAR, CTR Online Filing Requirement

  By Heather Anderson  |  May 29, 2013

  Effective April 1, 2013, all institutions must file the reports electronically. NAFCU addresses how in compliance blog this week.

• Alliant CU Builds Compliance Program

  By Michelle Samaad  |  May 13, 2013

  PolicyWorks, a compliance product and service provider, said it recently signed on Alliant Credit Union of Chicago.

• Continuity Control Rolls Out Automated Compliance Software

  By Robert McGarvey  |  March 6, 2013

  Solution tracks NCUA regulations and delivers changes credit unions need to make; targeted to smaller credit unions.

• Trades Beef Up Regulatory Services While Regulators Rack Up Rules

  By Heather Anderson  |  February 27, 2013

  CUNA expands regulatory Advocacy Report distribution while NAFCU reports sharp uptick in compliance help requests.

• Maryland Compliance Firm Builds CU Roster

  By Michelle A. Samaad  |  February 14, 2013

  Two more Maryland credit unions sign on as users of NeighborBench automated compliance help.

• CFPB Rules Overturn Seen as Unlikely

  By Heather Anderson  |  February 6, 2013

  Although the District of Columbia Circuit Appeals Court invalidated President Barack Obama’s recess appointments to the National Labor Relations Board and potentially overturned the board’s decisions since early 2012, credit unions shouldn’t assume the ruling means the CFPB will meet the same fate, said NAFCU President/CEO Fred Becker.