compliance discussion Source: Shutterstock.

In a perfect world, there would be clear-cut parameters and singular governing entities for all credit unions. However, a state's division of financial services regulates state-chartered credit unions and the NCUA regulates federal credit unions. Additionally, there is more to consider in the governing details surrounding the credit union network. It's an exceptional medley of federal, state and international laws that require great attention.

Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.

Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Breaking credit union news and analysis, on-site and via our newsletters and custom alerts
  • Weekly Shared Accounts podcast featuring exclusive interviews with industry leaders
  • Educational webcasts, white papers, and ebooks from industry thought leaders
  • Critical coverage of the commercial real estate and financial advisory markets on our other ALM sites, GlobeSt.com and ThinkAdvisor.com
NOT FOR REPRINT

© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.