CEO Tickler

Asking the right questions can change behavior and results.

New Design, Same Great Content!                                        June 2015

PolicySwap and ExamShare Make Compliance a Breeze!
 
Part I: Questions
 

The CU*Answers PolicySwap and ExamShare sites can help simplify the compliance process and reduce your credit union's cost of compliance. Below are references to some of the best policies and examination resources on these two sites. Engage your staff and see if you can find out which PolicySwap and ExamShare resources we're referring to. You'll receive the answers in 2 weeks!

  • Note: In order to find the answers, you will need to sign up for the PolicySwap and ExamShare sites. After signing up, you will receive your login credentials within 48 hours. 

Use This Policy to Comply with the SAFE Act

This top-rated policy from Clawson Community Credit Union will help you comply with the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act. Visit the PolicySwap site to find this policy!

 

Maintain Staff Privacy with This Policy

This policy from Tri-Cities Credit Union will help you maintain the confidentiality of your employees' personal information, including wage and account information. Can you find this policy on the PolicySwap site?

 

Adopt This Policy to Meet PATRIOT Act Requirements

This policy from Auto-Owners Associates Credit Union will help you comply with a wide variety of federal regulations, including those set forth by the Bank Secrecy Act, USA PATRIOT Act, and the Currency and Foreign Transactions Reporting Act. Log into the PolicySwap site today to find this policy!

 

Use This Exam Report to Prepare for Regulator Questions About Vendor Due Diligence

This examination summary, which was just posted in April 2015, lists vendor due diligence and liquidity management as examiner hot topics and states that the CU*BASE Tracker tool is helpful in addressing these two areas. 

 

Review This Exam Report If You Host Volunteers

This exam report, submitted in January 2014 by a California credit union, will help you prepare for exams that focus on credit union volunteers. 


Get more policies and exam advice! Sign up for the PolicySwap and ExamShare sites today!


 

Learn more about PolicySwap and ExamShare.


About CU*Answers 
CU*Answers is a 100% credit union-owned cooperative serving credit unions that represent more than 1.6 million members. Among its most popular services are its core-processing system, CU*BASE, and its online and mobile banking product, It's Me 247.
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