adminFilene Research Institute named Taylor C. Nelms managing director of research, a role dedicated to fostering and translating Filene’s groundbreaking research to help credit unions create positive impact in the real world. Nelms’ connection with...
NCUA issued Supervisory Letter (SL No. 18-01) to address credit unions’ compliance with the new BSA Customer Due Diligence and Beneficial Ownership Rules. NCUA states that once the BSA Questionnaire and Consumer Compliance Violations citations...
On Friday, the Bureau of Consumer Financial Protection issued a clarification of changes to HMDA for credit unions and small banks. This was mandated in the Dodd-Frank reform bill from earlier this year. That legislation granted partial exemptions...
The LSCU & Affiliates invites you to attend the seventh annual Quail Hunt for the LSCU FedPAC. The quail hunt will be held on Nov. 1-2 at Southern Woods Plantation located in Sylvester, GA. This is a great opportunity for credit union...
CUNA has teamed with other financial services organizations to create a white paper, “Understanding ATM Attacks,” explaining how cybercriminals conduct such attacks and how financial institutions can protect consumers. The paper was released by the...
GCUA Ideas Institute session led by LSCU affiliate Fafard of 121 FCU Bruce Fafard, president/CEO of 121 Federal Credit Union headquartered in Jacksonville, FL, presents a workshop entitled “Crafting a Sustainable Lending Strategy for the...