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Will the Monkey Ever Get Off Our Back?

I was perusing the credit union web the other day, and I found an interesting article out on NACUSO.org. It was a summary of a survey done by CU Service Network back in 2016....

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...

Dear Examiner – I Respectfully Disagree!

There comes a time in every compliance officer’s career when an examiner makes a statement, or worse yet, identifies a regulatory finding that you don’t agree with. When this happens, you may wonder just...

Examiners and Mischievous Ghosts

I learned something new today. Did you know poltergeist means “mischievous ghost”? According to Wikipedia (because everything on the internet is fact), the word poltergeist came from the German language word polten (“to make sound”...