Happy Wednesday, compliance pals! I just returned from a long-weekend conference in New Orleans, and I feel a bit carb-loaded from all of the amazing food, but especially the beignets. ...
A prospective member enters to apply for a loan or even open a share certificate. To do so, you must help open a membership for them. When asked if they ...
The Federal Communications Commission should terminate the exemption to call authentication requirements of the TRACED Act for non-IP networks or set deadlines for providers to upgrade to IP networks or ...
At the American Bar Association’s Consumer Financial Services Committee meeting, which concludes today, NAFCU Senior Regulatory Compliance Counsel Rebecca Tetreau provided insights on Regulation E during one of the ...
In the last two years at Diligent Institute, directors have been indicating on surveys and in interviews something that we had long suspected: Many boards are growing overwhelmed. New challenges ...
No one wants to become the victim of a credit card scam. Unfortunately, the truth is that credit card fraud may be more prevalent than most Americans think — and it ...
You’re probably aware that when you get married to someone, you’re merging almost every aspect of your life with them, including your finances. While this includes things like ...
There have been some tremendous changes in banking over the years. Technology has changed the way many of us do our banking, taking the traditional services we have become accustomed ...
