News Archives

Your 2022 talent road map

Your 2022 talent road map

There’s probably nothing a CEO, executive or HR leader would pay more for than an accurate and reliable picture of what is to come. While I can’t provide you with a perfect glimpse [...]

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 Prohibiting IRS Financial Surveillance Act. [...]

Credit unions celebrate #ICUDay on social media

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 on Thursday by CUNA and [...]

Keeping secrets: SAR confidentiality

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 credit union to file a [...]