Also: Find leading service providers with NAFCU's new Vendor Directory; NCUA bans 2 from FI work
NAFCU TODAY | The News You Need Daily.
January 2, 2020
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Top 5 compliance issues of December: Overdraft, mobile payments, HMDA [ [link removed] ]
NAFCU's award-winning compliance team works daily to offer compliance assistance and services to keep credit unions informed of the ever-changing regulatory environment. This year, the team answered numerous member questions, while authoring blog posts, articles, charts, guides and tools to ensure that NAFCU member credit unions stayed up to date with changing regulations.
New, digital Vendor Directory connects CUs to premier service providers [ [link removed] ]
Credit unions looking to partner with the best service providers in the industry – for card processing, compliance assistance, lending, risk management, technology, and more – can now access NAFCU's 2020 Vendor Directory in its all-new digital format.
NCUA bans 2 from future work in FIs [ [link removed] ]
The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals previously associated with credit unions from any future participation in the affairs of a federally insured financial institution.
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