Compliance is the key to successful ITIN lending
Financial services is one of the country’s most regulated industries. Because of regulatory scrutiny, it can be challenging for credit unions to reach beyond standard practices when creating new ...
The latest from Erin O'Hern
Lessons learned: FinCEN’s recent enforcement actions
Good compliance officers know that just reading the text of a regulation is not enough to actually understand the requirements, nor to meet examiner expectations. That’s because the world ...
RBC 2: Review, recalculate, respond
Proposed rules have been issued fast and furious over the last few years. Given the volume of final rules, credit unions often do not have the time or resources to ...
How your credit union can PREPARE for natural disaster
Last week, I had the pleasure of visiting Louisville, Kentucky to speak at a compliance workshop. While meeting with Kentucky credit unions is always great, my travel experience was not. ...