6 Long-Standing Compliance Issues You May Want to Revisit

April 9, 2020

compliance refresher inner thumb

It is easy to ignore the older compliance issues when managing the tsunami of new information and requirements at your credit union, but this method is guaranteed to come with critical, damaging errors in due time.

In this in-depth paper, we address six compliance issues credit unions may not have given thought to in a while – and discuss why you should pay attention to them today.

Topics include:
– Adverse Action
– Reg E Error Resolution
– Military Lending
– Overdraft & Courtesy Pay
– ID Theft/Reg Flags Program
– Reg D

A must read for anyone who manages compliance at his/her credit union.

Please fill out the form below to download your complimentary paper.