NAFCU's Virtual Regulatory Compliance School resumes today with sessions focused on mortgage origination and consumer lending regulations. In addition, those working to obtain the prestigious NAFCU Certified Compliance Officer (NCCO) designation have more opportunities to [...]
Holly Hoffman will keynote this year’s CUNA Regulatory Compliance Certification School. She will share how compliance professionals can face their challenges in intuitive, honest and adaptable ways. CUNA Regulatory Compliance Certification Schools will be [...]
Compliance issues can come up on a daily basis, but sometimes, a project's compliance implications may not be obvious to everyone at a credit union. While credit unions have experienced modest regulatory relief, the complex [...]
Credit union professionals learned about NCUA supervisory exams, field-of-membership regulations, share insurance requirements and more Monday during the first day of NAFCU’s Regulatory Compliance School in Arlington, Va. Monday's program began with a welcome [...]
by: Anthony Demangone Yesterday, I spoke with nearly 200 risk management people attending NAFCU's Regulatory Compliance School. I use the term "risk management" to include internal auditors, compliance professionals, and those with "risk management" in [...]
