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Iowa Credit Union League
May 5 in Des Moines, IA
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Ohio Credit Union League
May 11 in Columbus, OH
Tightened AML/BSA Rules Hitting Credit Unions
Apr 27, 2016
The Panama Papers ensnared foreign heads of state and financial institutions, but they’re also likely to have a ripple effect in the U.S., with enforcement agencies sharpening their focus on anti-money laundering and Bank Secrecy Act reviews. That may cause some sleepless nights for credit union executives, who already are feeling the weight of AML and BSA compliance, experts said. Cindy Williams, VP of Regulatory Compliance, shares her insights with CU Times.
7:46 AM May 3
CFPB Remains Active in the Mortgage Compliance Space: Amendments to the Mortgage Servicing Rules As blogged a... https://t.co/dyWwa7YLkR
5:13 AM Apr 29
Your Topic Here!: I’m sure it happens to the best writers every now and then. \u00a0If it wasn’t a somewhat regula... https://t.co/cWrTw8Awz1

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"I was tasked with developing a compliance program for our credit union and used PolicyAid often.  The policies are written in a manner that allowed me to easily modify a few items so the policy would match our actual processes.  I was also able to cross reference the Policy Aid policies with our current policies to find any we might be missing. "

Cody LewisJemez Valley Credit Union