Understanding CIP Regulations: Complying with the USA PATRIOT Act and Meeting Examiner Expectations. Learn more about Customer Identification Programs (CIPs) and the relevant regulatory requirements associated with the BSA and USA PATRIOT Act. This paper provides a clearer understanding of exactly what is required of your institution when it comes to new account openings, record keeping, as well as the difference between validating and verifying identity and why you should do both. In short, the information outlined in this paper will empower you to take the necessary steps to ensure your credit union is meeting its CIP requirements and is prepared when the examiners come knocking on your door. Click here to request a copy.

Demystifying Health Savings Accounts: How Credit Unions Can Capitalize on This New Growth Opportunity. Health Savings Accounts (HSAs) offer a new and growing opportunity for credit unions to provide a new member service while increasing deposits and expanding their commercial services portfolios. Learn how your credit union can advantage of this expanding market. Request your free copy of "Demystifying Health Savings Accounts: How Credit Unions Can Capitalize on This New Growth Opportunity," an informative new white paper by IntegraSys' Regulatory Compliance Manager, Kay Leaks. Click here to request a copy.

The Full Armor of Network Security: Five Reasons to Choose an Integrated Network Security Solution. IntegraSys Senior Network Security Analyst Todd Allison outlines some of the common threats to a credit union’s network security and why an integrated solution with outsourced maintenance offers superior protection for credit unions and their members, along with a series of tangible business benefits like reduced costs and increased operational efficiencies. Click here to request a copy.

Winning the EFT Interchange Game: Five Steps to Maximize the Profitability of Your EFT Program. IntegraSys EFT Services Alliance Manager, Kendall Workman outlines the dynamic changes of the EFT industry over the past two decades, sharing insight on how credit unions can identify opportunities to increase the profitability of their EFT programs in today’s market. Click here to request a copy.

Lead, Follow, or Get Out of .NET’s Way: Arm Yourself with the Information You Need to Make the Right Choice. The new .NET technologies promise to connect information, people, systems, and devices—within and beyond the credit union industry. IntegraSys CIO David Turner provides a detailed overview of how leading-edge .NET technologies will affect credit unions—both now and in the future. Click here to request a copy.

ALM - Manage Your Interest Rate Risk from the Bottom Up. Like any credit union leader, you’re probably concerned about how fluctuating interest rates will impact your institution. IntegraSys Senior Financial Consultant Jon Heath offers a clear explanation of the value of ALM solutions and how they can help you effectively manage interest rate risk. Click here to request a copy.