Oak Tree Blog articles that focus on the Credit Union Industry and Credit Union Compliance.
There are many things to address in how to keep your credit union compliant, but we will take a broad view here. If you just want the TLDR, it requires a proactive, consistent approach rather than a last-minute audit rush.
An ITIN is a nine-digit processing number issued by the IRS to individuals who need but can’t get a Social Security Number
For credit union executives, staying ahead of regulatory updates is a constant balancing act. So, what is NCUA Rule 748.1?
Does the recent Supreme Court ruling change the NCUA’s status? Get the facts on the Trump v. Slaughter decision and what it means for credit unions.
For decades, the physical “signature card” was the bedrock of a credit union’s relationship with its members. Let’s look into Electronic Signatures.
A strategic focus on credit union communication security (ComSec) has become the cornerstone of protecting sensitive member data and maintaining operational continuity
There are cases where sensitive data was found in unique places. So let’s examine secure departures and your credit union in how have a better disposition policy.
This is a collection of older blog posts, consolidated to give you a good resource for finding the credit union blueprint for your cu.
We want to take a deep dive into traditional KYC and your credit union, as well as look at some advancements made in recent years.
It is time to revisit the Telephone Consumer Protection Act (TCPA) and how it affects a credit union like yours.