Regulatory Compliance
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E-Sign can be Fine

Shortly after Al Gore invented the internet, the E-Sign Act was signed into law.  But, despite the requirements being in place for more than 15 years, many credit unions continue to struggle with methods...

Spring (and Year-Round!) Training

Now that the Super Bowl is over (congrats, Broncos!), the normal flow of the universe is to direct our attention to spring training. And that got me thinking…spring training…training…compliance… compliance training! (Hey, it’s how...

To Hire or to Outsource – A Compliance Consideration

I’ve had some great conversations with credit unions this week regarding their consideration to hire knowledgeable compliance staff, or to outsource many compliance functions to third party experts. Either option could be an appropriate...

Predictions From the Past

“Computers in the future may weigh no more than 1.5 tons.” Popular Mechanics, 1949 How does it feel to live in the (past’s) future? Along with predictions about computers as cited above, one ongoing...

MSBs – Too Hot to Handle?

Many credit unions have become concerned recently about having money services businesses (MSBs) as members. It’s no secret that regulators are looking at MSBs through a newly enhanced risk lens.