This show is for you if you play a leadership role in credit unions and like audiobooks.  Our episodes are  audio book style recording of NCUA, FFIEC, CFPB, FDIC, and OCC guidance.  We focus on newly issued guidance and historically important guidance that is still active.  A good source for your staff, your board, supervisory committee and more to  learn the expectations of NCUA,  

Listen to the Trailer

Latest Episodes

NCUA Exam Alert: Risk Management Framework Essentials That Pass Exams

Hello, this is Samantha Shares. This podcast is educational and is not legal advice.Banking agencies have curtailed issuance of new guidance and regulations under the ...

Insider Dealing and Conflicts of Interest: NCUA's Letter to Credit Unions from 1986

https://www.linkedin.com/in/mark-treichel/

Fighting Payments Fraud: A Deep Look into Federal Banking Agencies' New Initiative

Episode: Fighting Payments Fraud - Federal Banking Agencies Launch Major InitiativeEpisode SummaryThree major federal banking agencies have joined forces to combat the...

NCUA's Civil Money Penalty Authorities and What You Need to Know

https://www.linkedin.com/in/mark-treichel/

Letters of Understanding and Agreement (LUAs)

https://www.linkedin.com/in/mark-treichel/www.marktreichel.com

More Episodes »
Broadcast by