Credit Union Industry
Fraud Prevention and Detection
There is much a credit union can do with fraud prevention and detection as well as educating their members how to stay vigilant.
Credit Union Compliance
Oak Tree Knows Compliance
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.
Marketing Corner
Copyright Compliance for Credit Unions
Copyright law is a complex topic, but credit unions need to understand the basics of copyright compliance for credit unions to stay compliant.
Marketing Corner
Compliant Contests and Giveaways
Each state comes with its own regulations. Here are a few basics to get you started with your next compliant contests and giveaways.
Spanish Documents
Compliance With Spanish Forms
There’s a growing need for Spanish forms, and like all other forms, there needs to be compliance with Spanish forms for credit unions.
Credit Union Industry
Fintech and Your Credit Union
What do you know about fintech and your credit union? Fintech companies are able to offer lower fees than traditional financial institutions.
Credit Union Compliance
Avoid Fines at Your Credit Union
The Federal Trade Commission (FTC) enforces the FCRA. Here are some things to think about with how to avoid fines at your credit union.
Credit Union Compliance
Risks of Non-Compliance
Sometimes it is a good idea to review the risks of non-compliance and ensure our credit unions comply with all laws and regulations.
Credit Union Industry
How to Foster a Better Culture
As a credit union leader, you know risk is a part of doing business. So let’s discuss how to foster a better culture for your credit union.
Credit Union Compliance
The NCUA and the Credit Union Movement
The National Credit Union Administration (NCUA) is an independent federal agency that was created in 1970 to charter and regulate federal credit unions and insure the deposits of members at all federally insured credit unions. The NCUA is important to the credit union movement because it helps to ensure the safety and soundness of credit unions and protects the interests of credit union members. There is an important connection between the goals of the NCUA and the credit union movement.