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.  

Brian Lauer speaks with NCUA Board Member Rodney Hood. 

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.

In today's episode, Mike Mulvey returns to In the CU to discuss the legal and operational importance of corporate separateness

A conversation with Jack Antonini on his time at NACUSO and what's next...

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/? 

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.

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”

Want to know more about creating a charitable foundation? ML&S Partner Amanda Smith goes into detail about what it takes. 

In the CU speaks with attorney Brian Lauer about how two new NCUA rules could impact the credit union/CUSO industry.