compliance

• 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.

• Fed’s Duke: Reg Burden Quantifiably Tougher on Small Banks

  By Heather Anderson  |  February 5, 2013

  Fed governor said banks of $50 million or less in assets hit harder by need to staff up to meet compliance demands.

• NLRB Ruling Isn’t a Free Compliance Pass for Credit Unions: Becker

  By Heather Anderson  |  January 29, 2013

  NLRB plaintiffs say the ruling was significant because it occurred in the same court that is hearing the Cordray suit.

• Marketing Copy Compliance Included in NARFE Deal with COMPASS

  By Heather Anderson  |  January 15, 2013

  COMPASS 4 CUs has picked up its 18th client, the $152 million NARFE Premier FCU of Alexandria, Va.

• Local Regs Reason for Severing Client Relationships: Report

  By Warren S. Hersch  |  January 14, 2013

  Study shows 77% of senior financial services managers would consider ending relationships because of compliance concerns.

• Compliance CUSOs on the Rise

  By Michelle A. Samaad  |  January 9, 2013

  Regulatory compliance, invoicing and other areas that may have been under the priority radar a few years ago, have aggressively come to the forefront at many credit unions.