Compliance Update January 2007

NCUA Hosts Seminar on Bank Secrecy Act Compliance Programs

Internet Authentication Whitepaper

A friend of mine recently told me: “You know, Gary, this online banking is pretty cool. I think it might be here to stay.” I tend to agree with him.

Outsource Compliance Service Launch Announcement

Management consulting firm Counter Intelligence Associates, a division of The Rochdale Group, Inc., has launched a full-scale outsource compliance program for credit unions.

Rochdale Group Reorganization

The Rochdale Group, Inc. announced the promotion of Jane Pannier to partner. Pannier specializes in the areas of lending, compliance, strategic planning and operational assistance.