Regulatory compliance impacts every aspect of your credit union’s operations – member deposits, lending, collections, marketing, security, electronic services, etc. The list goes on and on. Do you know where to find guidance on the federal and state laws and regulations that govern these areas of your credit union? Together, CUNA and the Leagues offer a tremendous number of free tools and resources to credit unions as a benefit of membership. This webinar will walk you through these CUNA-League resources, taking a deeper dive and providing specific examples on frequently researched areas, such as:
• Bank Secrecy Act• Fair Lending/UDAAP• Privacy• Military Lending Act• IOLTA• Dormant & Inactive Accounts