ATM Fraud: Four Steps Your Credit Union can Take to Minimize its Impact

As we roll into summer, Strategic Link partner CSCU takes a look at some simple steps your credit union can take to minimize ATM fraud.

CO-OP: Oct 1 Just a Step Along the Way to EMV Compliance

With the EMV compliance deadline just past, CO-OP Financial Services offers a look at the landscape of liability and compliance in the marketplace, and tells credit unions what to expect going forward.

Compliance Center: Washington State DOR to Require Electronic Filing of Unclaimed Property Reports

Get the details on the DOR’s electronic filing; your question answered about the CFPB’s new Closing Disclosure; plus legal briefs.

Credit Unions Should Review Exposure to Data Breach Risks

Credit unions’ bond policies and other insurance policies may cover certain types of losses associated with a data breach, but if you don’t have a policy specifically dedicated to the growing array of data breach risks, you need to review your overall exposure.

How Lender Liability Losses Turn Into Class Action Lawsuits

With lender liability lawsuits on the rise, credit unions could be at risk for class action lawsuits. Our Strategic Link business partner, the CUNA Mutual Group, details the three most common flaws leading to legal liability.

Compliance Question of the Week

If our member gave someone his credit card number to make an online purchase and that person takes the number and purchases several other times against the Visa, what is the credit unions liability? Would we have to refund the member for the purchases that were made with the Visa, or would the member need to take action against the person who made the transactions against their account?

Free CMG Seminar: Changing Environment, Emerging Risk

Find what your credit union can do in this changing environment to protect your board and implement good governance practices by Joining CUNA Mutual Group in Federal Way, Wash., or Lake Oswego, Ore.