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The Spotlight

  • CUlead Spotlight: Dana Gering, CommunityAmerica Credit Union

    Aug
    08
    CUlead Spotlight: Dana Gering, CommunityAmerica Credit Union

    We're excited to get to know the 2019 CUlead class – and we'd thought you would too! Each week, we'll feature one of these future leaders in our CUlead Spotlight. This week, we meet Dana Gering, CommunityAmerica Credit Union branch manager.

    Posted By Bridget Bowles read more
  • Credit Union News from First Community, Neighbors & CUA

    Aug
    06
    Credit Union News from First Community, Neighbors  & CUA

    Great stories from two St. Louis and Wichita area credit unions. First Community Credit Union teams up with radio show to raise funds for Greater St. Louis Honor Flight; Neighbors Credit Union awards $6,000 in college scholarships to students; Credit Union of America raises $50,000 for Kansas children.

    Posted By Nora Revie read more
  • CUlead Spotlight: Erin Olson, kstate Credit Union

    Aug
    06
    CUlead Spotlight: Erin Olson, kstate Credit Union

    We're excited to get to know the 2019 CUlead class – and we'd thought you would too! Each week, we'll feature one of these future leaders in our CUlead Spotlight. This week, we meet  Erin Olson, kstate Credit Union training coordinator.

    Posted By Camille Buranday read more
  • New Legal Opinions Available

    Aug
    06
    New Legal Opinions Available

    On behalf of our member credit unions, our Compliance department recently requested legal opinions regarding the following topics:

    • Closing Accounts & Notice Requirements
    • Electronic Signatures and Recordings (White Paper)
    Posted By Bridget Bowles read more
  • California Consumer Privacy Act

    Aug
    05
    California Consumer Privacy Act

    The California Consumer Privacy Act provides broader rights to consumers and stricter compliance requirements for businesses, including credit unions, than any other current state or federal privacy law. The law, effective January 1, 2020, impacts approximately 40 million California residents and has sparked debate about the future of U.S. consumer data protections. 

    Posted By Bridget Bowles read more
  • New Compliance Connection videos

    Aug
    05
    New Compliance Connection videos

    Two new videos have been posted to the Compliance Connection channel on You Tube: Part Two:  S. 2155 Economic Growth, Regulatory Relief, and Consumer Protection Act and Compliance Outlook – 2nd and 3rd Quarters of 2019.

    Posted By Bridget Bowles read more
  • CUNA updates MLA fee comparison spreadsheet

    Aug
    05
    CUNA updates MLA fee comparison spreadsheet

    The Credit Union National Association has updated its Military Lending Act fee comparison spreadsheet for the first quarter of 2019.  CUNA developed the spreadsheet to help credit unions determine which fees are considered “reasonable and bona fide” under the MLA.

    Posted By Bridget Bowles read more
  • FDA’s cannabis and cannabis-derived products Q&As

    Aug
    05
    FDA’s cannabis and cannabis-derived products Q&As

    The FDA has developed a set of Questions & Answers (Q&As) regarding cannabis and cannibas-derived products that credit unions might find helpful when contemplating servicing these types of accounts.

    Posted By Bridget Bowles read more
  • BSA/AML Supervision joint statement

    Aug
    05
    BSA/AML Supervision joint statement

    As part of continuing efforts to improve transparency into their risk-focused approach to Bank Secrecy Act/Anti-Money Laundering supervision, the federal bank regulatory agencies and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a joint statement.

    Posted By Bridget Bowles read more
  • CU People on the Move - Multipli & West Community

    Aug
    02
    CU People on the Move - Multipli & West Community

    Credit union staff and leadership news includes Multipli Credit Union CEO Judy Hadsall receiving Legacy Adviser award and West Community Credit Union naming Lorene Meyer, VP of human resources and training. 

    Posted By Nora Revie read more

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