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What Will NCUA Examiners Be Looking at in 2020?

What Will NCUA Examiners Be Looking at in 2020?

The NCUA’s 2020 Supervisory Priorities are published—and they are giving us a first look at the areas where NCUA will focus its examination efforts this

Jan 14, 2020 4 min read
What Does the NCUA Look for in a CMS?

What Does the NCUA Look for in a CMS?

The NCUA defines a compliance management system as a credit union’s overall approach to managing compliance risk.

Oct 8, 2019 2 min read
NCUA Eyes Economic Environment, Change Management & Third-Party Risk With 2019 Supervisory Priorities

NCUA Eyes Economic Environment, Change Management & Third-Party Risk With 2019 Supervisory Priorities

The NCUA has made adjustments to its Supervisory Priorities for 2019 - emphasizing controlling risks, including a new focus on third-party risk management.

Jan 23, 2019 2 min read
11+ Banking Compliance Resources You'll Need in 2019
CRA

11+ Banking Compliance Resources You'll Need in 2019

Here are 11 valuable compliance resources you'll want to bookmark and you prepare for compliance success. As the days and months pass, we will be...

Jan 9, 2019 3 min read
5 Strategies for Any Financial Institution's Social Media Success

5 Strategies for Any Financial Institution's Social Media Success

Learn tips on how to better manage your social media, whether you’re one person with a million other things to do or a full-time marketer at a bank.

Nov 14, 2018 3 min read
Regulators Say Redlining & Pricing Risk are Fair Lending Hot Topics

Regulators Say Redlining & Pricing Risk are Fair Lending Hot Topics

Regulators shared top compliance risks in the 2015 Interagency Fair Lending Hot Topics webinar. Two of the biggest? Redlining and pricing risk.

Oct 20, 2015 3 min read
9 Fair Lending Exam Triggers & 4 Compliance Tips from the NCUA

9 Fair Lending Exam Triggers & 4 Compliance Tips from the NCUA

Check out this blog that includes 7 fair lending exam triggers, plus more than 10 fair lending compliance best practices!

Feb 26, 2015 4 min read
4 Fair Lending Best Practices - Proactively Address Risk

4 Fair Lending Best Practices - Proactively Address Risk

The four fair lending best practices outlined by the NCUA: Written Policies; Regular Risk Assessments; Consistent Monitoring; Stay Current.

Apr 9, 2013 2 min read