Andy Keeney

Third-Party Vendor Issues and Checklist

By E. Andrew Keeney | April 30, 2013

In this Opinion piece, credit union attorney Andy Keeney provides a pointed look at potential pitfalls in third-party vendor management.
Onsite Coverage: Checklist Can Help CUs Get Started on CFPB QM Compliance

By Heather Anderson | March 21, 2013

NATIONAL HARBOR, Md. — Credit unions told how and why they need to get going now on new underwriting standards coming down.
Credit Union Legal Hurdles for 2013

By E. Andrew Keeney | January 4, 2013

Mergers, mortgages and more seen populating the legal docket for credit unions in the year ahead, according to a team of credit union attorneys.
Credit Union Legal Hurdles for 2013: Opinion

By E. Andrew Keeney | January 4, 2013

Mergers, mortgages and more seen populating the legal docket for credit unions in the year ahead, according to a team of credit union attorneys.
Poor Due Diligence Enabled Criminals to Defraud BCT FCU

By Heather Anderson | August 24, 2012

A CEO close to case says Broome County Teachers FCU failed to conduct proper due diligence that resulted in a $14 million fraud and the credit union's demise.
ATM Litigation Stoked by Legal Opportunism

By David Morrison | August 17, 2011

Law firms seeking relatively easy settlements have helped fuel the numbers of lawsuits against both credit unions and community banks over alleged failures to comply with ATM regulations.
Legal Opportunism Stokes ATM Litigation: Print Preview

By David Morrison | August 12, 2011

This article will be among the news and features filling the pages of the next print edition of Credit Union Times.