What does the future look like?" That's the question Aaron Duffy hears most often from credit union leaders navigating the 2019 Fair Lending and Consumer Compliance Regulatory Update
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Andrew Bludorn, BSA officer with the NCUA's Office of Examination and Insurance, Damon Frank, trial attorney with the NCUA's In 2018 the NCUA started reviewing credit unions with $1 billion or more in assets using a tool known as the Automated
Credit unions can get valuable information on a range of consumer compliance and fair lending topics on this webinar hosted by CrossState At Your Service: Compliance & Audit Chief compliance offer, Tony Diaz, from SchoolsFirst Credit Union headquartered in Santa Ana, CA provides his thoughts on how
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