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Preston Packer Preston Packer Dec 27, 2024
Credit Union Compliance

How to Create a Culture of Compliance at Your Credit Union

Learn how to build a culture of compliance at your credit union to protect against legal, reputation, and financial risks with these actionable strategies.

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Understanding Monetary Instrument Logs: What You Need to Know Preston Packer
Preston Packer Dec 19, 2023
BSA Compliance

Understanding Monetary Instrument Logs: What You Need to Know
Regulatory compliance is obviously a matter of great concern for credit unions and Monetary...
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Four Best (& Critical) Practices for a Credit Union Compliance Program Preston Packer
Preston Packer Sep 23, 2020
Credit Union Best Practices

Four Best (& Critical) Practices for a Credit Union Compliance Program
Credit unions are urged to follow four best practices for implementing a compliance program to...
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BSA Best Practices Preston Packer
Preston Packer Mar 27, 2019
Credit Union Compliance

BSA Best Practices
If the thought of these repercussions from BSA violations causes you and your credit union panic,...
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ABOUT FLEX
FLEX now serves over 250 credit unions in 46 states including Alaska, Hawaii, and the Eastern Caribbean. The company enjoys established relationships with all regulatory agencies, corporate credit unions, and major industry partners. In recent years, credit union industry personnel ranked FLEX first among competing vendors for customer satisfaction.