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School is in Session

I’ve just returned to the office after having a wicked good time in Boston presenting a Marketing Compliance Seminar at CUNA’s Regulatory Compliance School.  I presented with the assistance of our Compliance Specialist Jennifer...

Thar’s Gold in Them Thar Hills!

A recent report by the Financial Action Task Force identified gold as an increasingly common method of money laundering and terrorist financing. Why? Because it is anonymous and easily exchangeable. The process often involves...

One Little Victory

As I was clearing my compliance spindle this week, I came across this Response to Comments Received During the SRR Comment Period on The Uniform NMLS Licensing Forms and Mortgage Call Report. Yes, be...