Press Room Press Room For Tag "credit unions" Watch for These Red Flags to Spot Elder Financial Exploitation Financial exploitation of the elderly is a serious problem that is hard to recognize but important to address. Read More Key NCUA Compliance Targets You Need to Know Two of the top NCUA compliance priorities this year are the Bank Secrecy Act's Beneficial Ownership regulations and the HMDA (Home Mortgage Disclosure Act) Fair Lending rules. In the recent audits that we have done for credit unions, we're seeing that far too many of them are not yet ready with the proper documentation when it comes to BSA Beneficial Ownership. Read More PolicyWorks Blog: The New Guy Went to GAC Meet Mark Boehm, the New Business Development Manager for PolicyWorks, and read about his recent GAC experience. Read More Coopera's Victor Corro Discusses the Most Important Ingredient in a Hispanic Outreach Effort Coopera CEO Victor Corro sat down with CU Broadcast's Mike Lawson at the CUNA Governmental Affairs Conference to discuss the 'Most Important Ingredient in a Hispanic Outreach Effort'. Read More PolicyWorks Outlines the 2019 Compliance Season for Credit Unions CU Broadcast host Mike Lawson interviewed PolicyWorks Director of Audit Jason Skemp at the 2019 CUNA Governmental Affairs Conference in Washington, D.C. Read More Coopera Blog: Remittances Continue to be Relevant to Hispanic Families Few things are more important to Hispanics than family. In fact, both the nuclear and extended families – la familias – are highly valued by the vast majority of Hispanics both in the U.S. and throughout Latin America. Read More PolicyWorks Whitepaper Addresses 2019 Credit Union Compliance Challenges PolicyWorks LLC, part of the Affiliates Management Company (AMC) family of companies, has issued its first whitepaper of 2019 with subject matter aimed at helping credit unions face compliance challenges and prepare for both internal and external audits and examinations. Read More Coopera Blog: What Credit Unions Can Learn from the Travel Industry's Hispanic Experience The key to usage and growth of the travel industry's Hispanic market has been to have a Spanish-language website that caters to Hispanic members' cultural needs. Read More Coopera Blog: Setting Members' New Year's Financial Resolutions in Motion Every new year brings new opportunities to create healthier lifestyle habits, establish goals and objectives for the coming year, and in some ways start life over. Unfortunately, most new year's resolutions focus on physical health, rather than fiscal health. That's an oversight few credit union members – or anyone, for that matter – can afford on their journey to long-term financial well-being. Read More PolicyWorks Blog: Death, Taxes and HMDA Death, taxes and HMDA reporting requirements — as the government shutdown grinds on, few things remain as constant as these three absolutes. Read More 1 2 Next →