Oak Tree Blog articles that focus on the Credit Union Industry and Credit Union Compliance.
Regardless of your views on the new NCUA Succession Planning Rule, it is a good idea to think of succession for your credit union.
Security is paramount when you entrust your money to a financial institution. Let’s dive into how the NCUSIF is protecting your savings.
Without taking a political stance we wanted to put together a post that gives some insight into the CFPB and how it affects Credit Unions.
Not every forms provider may be as proactive in ensuring the answer is a “YES” to the question of “is your credit union Reg CC Compliant?”
Know Your Customer (KYC) regulations are crucial components of federal Anti-Money Laundering (AML) laws designed to prevent fraud.
When it comes to stress testing and your credit union it is important to continue staying ahead of the game, and AI can assist.
Fortifying your firewall from fraud that’s coming from within is as important as firewalls to protect your institution from outside attacks
Here are some tips on implementing a CU compliance program, which should help you get started or to at least be a reminder of things you should address.
Oak Tree knows compliance and we are here for your credit union, so let’s take a quick look at the importance of credit union compliance.
The Federal Trade Commission (FTC) enforces the FCRA. Here are some things to think about with how to avoid fines at your credit union.