"Rules and regulations" printed on binder on boardroom table Credit/Shutterstock

While the focus areas identified in the NCUA's 2024 Supervisory Priorities may seem familiar and fall under well-established regulatory guidelines, it's also clear that now is the time for credit unions to sharpen their focus on credit risk, liquidity risk, consumer financial protection, cybersecurity and interest rate risk to better prepare for increased regulatory scrutiny. Enterprise Risk Management (ERM) can be a key tool for cooperatives of all sizes to identify warning signs and proactively address potential issues.

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Regulatory & Compliance