The latest from John Pettit

- by B. Dan Berger, Berger Leadership Blog

Building an ethical company

Good or bad, people don’t enter the workforce with a fixed moral character. Employees can nurture their skills and abilities over time, molding themselves to be more ethical. This ...

- by CUNA News

Senate bill introduced to prohibit enhanced IRS reporting

CUNA wrote in support of a bill from Sen. Tim Scott (R-S.C.) Thursday that would prohibit implementation of increased financial institution reporting to the Internal Revenue Service (IRS), the ...

- by Brock Fritz, CU Magazine

Credit unions celebrate #ICUDay on social media

Credit unions around the world are finding a variety of ways to recognize and celebrate International Credit Union (ICU) Day. The 73rd annual event, which started in 1948, was held ...

- by Nick St. John, NAFCU Compliance Blog

Keeping secrets: SAR confidentiality

Many credit union compliance professionals are familiar with Suspicious Activity Reports (SARs). Section 748.1(c) of the NCUA regulations, and section 1020.320 of the FinCEN regulations require a ...