COMPLIANCE BLOG
Navigating Compliance: Stay Ahead with the Latest Updates
Our compliance blog quickly charts a clear path for member credit unions to navigate the evolving financial landscape.
Where’s Waldo? Filling Board Vacancies
Are you having a hard time keeping track of THAT board member? You know the…
Inquiries, Applications & Regulation B
When does a member’s inquiry about the credit union’s lending products become an “application,” triggering…
Authorized Users on Credit Cards and Credit Reporting
Today’s blog is going to focus on authorized users of credit cards. Specifically, we’ll go…
Dr. Changelove: Or How I Learned to Stop Worrying and Love the Initial HELOC Terms
If your credit union is like most credit unions, it makes loans. Often something changes…
SBA Extends Paycheck Protection Program Lender Records Retention Requirements
On August 23, 2024, the Small Business Administration (SBA) published an interim final rule (IFR)…
CFT is the New BSA: Recent Developments
Greetings, Compliance friends! Here in Virginia, it’s that time of year already – the kids…