Compliance Center: What You Need to Know About Washington DFI’s 2016 Examination Focus
Learn how you can better prepare for this year’s examinations; your question answered about contracts for third party services; plus this week’s legal briefs.
Anthem
Compliance Center: What Compliance Support Does Your Association Offer?
See all the NWCUA’s compliance resources; your question answered on contracting third party vendors; plus this week’s legal briefs.
Political Soothsayer Charlie Cook Shared Insights at Amplify
Cook said that midterms lean towards Republicans, shared his thoughts on the 2016 presidential race.
Compliance Question of the Week
What do we need to do when contracting with a third-party vendor?
FinCEN Issues New Ruling on the Treatment of Armored Car Service Transactions
FinCEN has issued a new ruling on the treatment of armored car service transactions. Our compliance report details the impact on credit unions.
New ACH Rules Boost Credit Union Member Safety
New Automated Clearing House rules that will provide broader ACH protections for credit union members will go into effect on March 15, 2013.
How to Make Sure You’re Getting Good Advice in a Third-Party Bond or Insurance Review
If your credit union engages a third party to help review your fidelity bond and other insurance protections, CUNA Mutual Group explains why you should find out whether the third party is an independent consultant for a fee or a broker working on commissions from carriers.
Legal Briefs
Your weekly update on the regulatory landscape.
MBL Banner Takes Message to Washington Politicians and Local Democratic Party
Serving members is the paramount duty of credit unions. After being unable to meet the needs of members seeking business loans, a Tacoma credit union decided to get active in the MBL fight.