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It’s Crunch Time for BSA’s New CDD Rule

The May 11, 2018 date for compliance is only a month away! Did you cross all the t’s and dot all the i’s? Here are three good questions from our Compliance Hotline. Check them...

What Is Your Credit Union’s Compliance Health?

Last week, our audit whitepaper titled, Think You Know Audits? hit the wires. Based on the overwhelming response and number of downloads, we knew we hit on a hot topic in the compliance world. New...

Think You Know Audits?

We recently published a new whitepaper which explores increased examiner expectations for compliance audits and talks through several important factors for credit unions to consider as they polish their best practices. The paper includes...

Are Your BSA Procedures Up to Snuff?

Everyone knows credit unions must conduct independent BSA testing every 12-18 months. A credit union must consider their own size, complexity, and controls to determine if stretching out to 18 months makes sense. I...