Open Vault Articles

The Evolving Fraud Landscape

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The Members Group has released a four-part  series of fraud white papers covering biometrics, holiday fraud, card-not-present fraud and methods for empowering consumers to help fight card fraud. The easy-to-use infographic lets you learn about each paper and click on icons for the full reports.

NCUA Testimony on Small CUs

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NCUA's Larry Fazio testifies before the Senate Banking, Housing and Urban Affairs Committee
Hearing on the state of small depository institutions.

NCUA Bulletin on TDRs

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NCUA bulletin on troubled debt restructuring.

NASCUS Statement To Senate Banking Committee

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The National Association of State Credit Union Supervisors (NASCUS) submitted a statement for the record of the Sept. 16 Senate Banking Committee hearing regarding the state of small depository institutions.

NAFCU Comment on Fixed Assets

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NAFCU's Michael Coleman comments on NCUA's proposal on federal CU ownership of fixed assets.

Kaspersky: The Threat Landscape

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Kaspersky explains and describes cyber threats, and provides tips to battle them.

CFPB: TILA-RESPA Integrated Disclosure rule

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The Bureau updates this guide on a periodic basis to reflect finalized clarifications to the rule which impacts guide content, as well as administrative updates.

Threat Matrix: OFAC Compliance

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Best practices in knowing where and with whom you are conducting business.

proofpoint: Social Media and Compliance: Overview for Regulated Organizations

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The growing use of social media in business today is undeniable. However, it also poses significant risks that can
become public and propagate virally. Some points to consider:

America’s Next Step in EMV: Debit Cards

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The Members Group Senior Product Manager Brandon Kuehl outlines why issuers should begin the EMV migration
planning process now.