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In the CU
By ML&SBusiness
In the CU episodes
- Getting ready for the NACUSO Conference
Pre-NACUSO Conference Roundtable! Mike, Jenn, and Mike get together to give a preview to their "Hot Topics" presentation at next week's NACUSO Conference. It covers topics and trends that we are looking at prevailing in the industry.
29 min - The Corporate Transparency Act: A Journey through the Maze
Mike Mulvey returns to In the CU for a deep dive into the Corporate Transparency Act, a new set of FinCEN regulations that include reporting obligations that could impact your CUSO.
32 min - 37 min
- What makes a Financial Institution - with Amanda Smith
A conversation with Amanda Smith about whether your business is considered to be (seriously) a financial institution, what the FTC's Safeguards Rule is, and what your business needs to know about it.
For more guidance about the Safeguards rule, click here.24 min - Talking With Mike Mulvey About Corporate Separateness
In today's episode, Mike Mulvey returns to In the CU to discuss the legal and operational importance of corporate separateness
24 min - Speaking with NACUSO CEO Jack Antonini
A conversation with Jack Antonini on his time at NACUSO and what's next...
29 min - Looking at the CUSO Examination Process with Mark Treichel
An inside look at the CUSO examination process with former NCUA Executive Director, Mark Treichel.
Website: https://www.marktreichel.com/Podcast: https://www.marktreichel.com/podcast
LinkedIn: https://www.linkedin.com/in/mark-treichel-3554b653/?
32 min - Discussing Third Party Risk Management with Mike Heller
In this episode, Associate Attorney Mike Heller sits in the guest seat to discuss the importance of credit unions utilizing and reviewing a third-party risk management program and things to think about when conducting vendor due diligence.
23 min - Discussing the Proposed Changes to Non-Compete Clauses with Mike Prior
In the Cu speaks with Mike Prior, the CEO/President of Priority Financial Group about the industry impact of a recent rule proposal from the FTC to prohibit the use of non-compete clauses.
“Investment advice offered by PFG Advisors. Securities offered through Securities America, Member FINRA/SIPC. Insurance products offered through Securities America or its licensed affiliates. Priority Financial Group and Securities America are separate entities”21 min - Learning About Charitable Foundations with Amanda Smith
Want to know more about creating a charitable foundation? ML&S Partner Amanda Smith goes into detail about what it takes.
23 min
About In the CU
From the publisher's feed
Want to know what’s going on in the credit union industry? From CUSOs to regulatory (and everything in between) we’ll talk about relevant topics and how they could affect you and your business.