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LenderHub

SWBC's LenderHub blog is a one-stop resource for lenders.

 

Recent Posts

The Kindergarten Compliance Rulebook for Credit Unions: Part 2

In yesterday’s post, I went over the impact state and federal regulations are having on credit union operations and how to identify potential violations. As promised at the conclusion of the post, today we’ll discuss how you can ensure your credit union meets the necessary compliance requirements by getting back to the basic skills you learned in kindergarten.

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The Kindergarten Compliance Rulebook for Credit Unions: Part 1

Credit unions, large and small, are more vulnerable than ever to regulatory scrutiny. The main culprit is the “potential” compliance scrutiny they face from state and federal regulatory audits. The infrastructure required to build robust compliance departments has already caused a sharp decline in the industry, and it's the fear of what could happen that’s already causing the industry to shrink, instead of grow.

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