NCUA Outlines 2025 Supervisory Priorities
January 23, 2025—The NCUA’s January 2025 Letter to Credit Unions (25-CU-01) outlines their supervisory priorities for the year and chang...
Risk, Fraud, Security & Compliance
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Secure Our World: Cybersecurity Awareness Month
October 1, 2024—As regulated financial institutions, credit unions are acutely aware of the risks to infrastructure, software, data, and r...
Prepare for NCUA Examinations with a Strong ALM Program
September 1, 2024—In addition to the other supervisory priorities of Bank Secrecy Act Compliance, Information Security, and Consumer Finan...
Is It Time for an ALM Model Validation?
September 1, 2024—It should come as no surprise to credit unions that their regulators often recommend and sometimes require third-party v...
Payments Fraud Awareness
June 1, 2024—The 2024 Payments Fraud and Control Survey Report published by the Association for Financial Professionals in April 2024 repo...
Microdeposits and Instant Payments: A Revolution in Account Verification
May 1, 2024—In April, the FedNow® News introduced its Innovation Spotlight series, this month covering the benefits of a powerful use cas...