CU2321. Controversies and Emerging Risks in Regulatory Compliance Today

Who says compliance is boring? Compliance is anything but, given the changing dynamics in DC and the waves of regulatory changes impacting credit unions. We discuss the dramatic shift in regulatory policy, controversial moves by federal agencies, and the fallout being felt across the credit union industry. You will learn the top compliance risks imperative to your role in credit union leadership. We discuss several key take aways that will help your credit union improve its compliance performance while reducing the risk of a poor examination.

Learning Objectives:

• Identify the most pressing compliance issues facing credit unions
• Recall how best to navigate the controversial shift in compliance policy and enforcement
• Recognize through real examples of compliance missteps and how to avoid them