Credit Union Times | Accurate and Timely CU News

3 Key Considerations for Credit Unions Considering Bank Purchases

By David Ritter

ALM First addresses the financial structure of these transactions, regulatory concerns and the question, "Why a bank and not a CU?"

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Expert Opinion

Tackling COVID-19 Crisis Mitigation

Expert Opinion

A Looming Crisis

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March 11, 2020

Internal Fraud Prevention Is a Team Effort

A CU's program for deterrence and detection of fraud should involve all members of the board, executive management and virtually every employee.

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March 09, 2020

The ROI of DEI

When CUs live up to the promise of DEI, they improve internal operations, employee satisfaction, member service and loyalty.

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March 06, 2020

Internal Control Benefits Go Beyond Fraud Detection

SAFE Credit Union's former longtime CEO shares internal fraud prevention tips and lessons.

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March 06, 2020

The Key to Internal Fraud Controls? Get Back to the Basics

Learn key strategies for evaluating your CU's internal mechanisms from a 30-year industry veteran.

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March 06, 2020

Shutting Down Internal Fraud Schemes Before They Begin

Seasoned internal fraud expert David Legge explains a few possibilities for enhancing internal controls.

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March 06, 2020

3 Data-Driven Strategies to Grow Deposits

In an industry that relies heavily on lending to generate revenue, membership and deposits are critical to a CU's viability.

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March 06, 2020

The IT Threat Matrix: Dangers Near & Far Require Diligent Defenses

CUs must develop a level of cyber resilience that builds on their operating philosophies, regulatory requirements and market priorities.

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Expert Opinion

Top Expert Opinion Stories

3 Key Considerations for Credit Unions Considering Bank Purchases

Tackling COVID-19 Crisis Mitigation

A Looming Crisis

Recommended Just For You

Expert Opinion Stories

Internal Fraud Prevention Is a Team Effort

The ROI of DEI

Internal Control Benefits Go Beyond Fraud Detection

The Key to Internal Fraud Controls? Get Back to the Basics

Shutting Down Internal Fraud Schemes Before They Begin

3 Data-Driven Strategies to Grow Deposits

The IT Threat Matrix: Dangers Near & Far Require Diligent Defenses