Compliance Watch: 4 Regulator Signals CU Executives Should Read This Week
FinCEN's ghost student fraud alert, the Colorado AI Act, the FTC's AI accuracy policy statement, and new interagency credit risk guidance, each with one action for this month.
Research library
Research for executives evaluating workflows, governance, vendors, implementation, and institutional priorities.
FinCEN's ghost student fraud alert, the Colorado AI Act, the FTC's AI accuracy policy statement, and new interagency credit risk guidance, each with one action for this month.
A three-tier map of the credit union AI vendor landscape: what core incumbents, CU point solutions, and horizontal platforms are good for, what they cost, and how each fails.
Two documented credit union automation deployments with public sources: what was automated, what tool was used, what changed, and the caveat on each.
A filtered digest for credit union executives: Jack Henry's AI security push, revised 314(b) guidance, a FRAML case study, agentic payments, and an identity fraud warning.
A direct read of NCUA's published AI guidance translated into a pre-deployment checklist for credit unions, plus the common over-restrictions the letters do not require.
A practical three-signals framework credit union operations leaders can run against their back office in one hour to find the AI candidates worth piloting this quarter.
Executive briefing