News Archives

Strengthen your strategic skills in Seattle

Strengthen your strategic skills in Seattle

You've never been to a conference like NAFCU’s 51st Annual Conference & Solutions Expo in beautiful Seattle, Washington. Newly reformatted, it's now the industry's largest conference for credit union executives and board members to [...]

Know your digital customer

Know your digital customer

Know Your Customer (KYC) rules protect your financial institution from fraudulent and illegal activities—and you’re required to comply. But in the digital world, where you may never meet your customer, this can become [...]

BSA/AML violations can cost you!

BSA/AML violations can cost you!

Recently the Financial Crimes Enforcement Network (FinCEN) made its annual inflation adjustment to its civil monetary penalty amounts.  News headlines are full of the large institutional fines but you must remember under various statutes, credit [...]

Court invalidates parts of NCUA’s FOM rule

Court invalidates parts of NCUA’s FOM rule

The U.S. District Court for the District of Columbia on Thursday upheld two challenged portions of NCUA's field of membership rule and struck down two provisions in a lawsuit filed against the agency by [...]

Invest in your employees and they will invest in you

Invest in your employees and they will invest in you

Your employees don’t invest in what your credit union does. Transactions, accounting, operations, the upkeep and day-to-day business are not the kinds of high-octane elements of an organization that keep the blood flowing. They’[...]