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Compliance
Thursday, December 7, 2017   (0 Comments - view/add)
Next Quarterly Compliance Call focuses on internal controls »
The Carolinas Credit Union League’s Compliance Department will host its first Quarterly Compliance Call in 2018 on Thursda...
Wednesday, December 6, 2017   (0 Comments - view/add)
Jan. 17: Free webinar on digital accessibility, ADA compliance best practices »
The Americans with Disabilities Act (ADA) prevents discrimination by making it illegal for businesses to provide goods and...
Wednesday, December 6, 2017   (0 Comments - view/add)
Tax Security Awareness Week shares protection tips for consumers, businesses »
For the second year, the Internal Revenue Service, state tax agencies and the tax industry hosted National Tax Security Aw...
Wednesday, November 29, 2017   (0 Comments - view/add)
Sold-out CECL Symposium imparts valuable takeaways for attendees »
NASCUS in partnership with the Carolinas Credit Union League, and SC and NC state regulators successfully hosted its CECL...
Wednesday, November 29, 2017   (0 Comments - view/add)
Co-op Fin. Services shares tips to avoid card fraud during holidays »
While holiday shopping can bode well for your credit union’s card portfolio, it’s important to keep in mind that from Blac...
Wednesday, November 29, 2017   (0 Comments - view/add)
CU Times: Email a pervasive threat with 20% fraudulent »
One in five emails were from unauthorized senders — meaning those emails were almost certainly fraudulent, according...
Wednesday, November 15, 2017   (0 Comments - view/add)
CUNA: Defending against data breaches using the 'human firewall' »
Most cybercrime employs social engineering, Jerry Beasley of TraceSecurity told attendees of the CUNA/National Association...
Wednesday, November 15, 2017   (0 Comments - view/add)
CCUL Compliance on matricula consular, CIP policy »
Last week's Weekly Compliance Question regarding matricula consular cards as an acceptable form of identification invoked...
Wednesday, November 8, 2017   (0 Comments - view/add)
CUNA: NCUA's diversity and inclusion checklist »
The NCUA issued a checklist for credit unions to voluntarily use in assessing its diversity and inclusion practices in a L...
Wednesday, November 8, 2017   (0 Comments - view/add)
CU Insight: To Reg E or not to Reg E? That is the question you must ask your members »
Since the 2010 Amendment to Regulation E (Reg E), credit unions that want to offer and charge for overdraft coverage on AT...
Monday, November 6, 2017   (0 Comments - view/add)
Holders Be-Aware: Escheatment time has arrived »
It was on the first of November that I found myself reviewing my 2018 budget and anticipated future spending when I was re...
Thursday, November 2, 2017   (0 Comments - view/add)
Hike the Hill: Reg talk with NCUA heightens importance of Reg E compliance »
During last week’s Hike the Hill, participants met with NCUA’s Matt Biliouris, acting director for the Office of Consumer...
Thursday, November 2, 2017   (0 Comments - view/add)
Home for the Holidays: Leave your CDD compliance worries behind »
As I begin to think about this season, what comes to mind is extended family gatherings, sharing recipes we have been perf...
Thursday, October 26, 2017   (0 Comments - view/add)
Next-Generation cyber attacks call for next generation solutions »
Earlier this month, a massive security breach at consumer credit reporting agency, Equifax, left 143 million consumers s...
Wednesday, October 25, 2017   (0 Comments - view/add)
CUNA Mutual Blog: Ask a risk consultant: Indirect Lending »
In a recent risk and compliance webinar we call “Office Hours," we met with several hundred credi...
Wednesday, October 25, 2017   (0 Comments - view/add)
CO-OP FS’s Equifax FAQ resource addresses member fears about data breach »
Like a classic horror movie, the  Equifax breach  is a cautionary tale that gets darker as it unfolds. Occurring...
Wednesday, October 18, 2017   (0 Comments - view/add)
Reduce or prevent risk with strong compliance management system »
Keeping up with compliance related tasks gets more challenging by the day with all of the regulations that are being throw...
Tuesday, October 17, 2017   (0 Comments - view/add)
CCUL Compliance on the latest Hyatt breach, fraud resources »
Photo credit: CU Times Hyatt Hotels Corporation recently announced that they have identified...
Thursday, October 12, 2017   (0 Comments - view/add)
CCUL Compliance: stay on track with a year-end compliance checklist »
Stores are filled with Halloween costumes, fall festival decorations, and yes, Christmas decorations too. It’s official, w...
Wednesday, October 11, 2017   (0 Comments - view/add)
CU Insight: Take steps to protect your members from Equifax breach »
The enormity of the Equifax® data breach has left a wake of fear and frustration among businesses and consumers alike. Nam...
Wednesday, October 4, 2017   (0 Comments - view/add)
CU Resources Blog: What’s Changing with Reg CC? »
Editor’s Note: This article was originally featured on CU Resources, Inc. Blog September 28, 2017 and has been modified....
Wednesday, October 4, 2017   (0 Comments - view/add)
CUNA: Customer due diligence for all accounts »
Editor’s Note: This article was originally featured on CUNA News September 25, 2017 and has been modified. The Fina...
Thursday, September 28, 2017   (0 Comments - view/add)
Take advantage of BSA/AML Conference early-bird »
The 2018 BSA/AML Conference will be held January 10, 2018 at the Employers Association in Charlotte, NC. Take advantage...
Thursday, September 28, 2017   (0 Comments - view/add)
CUNA: 'Mailbox rule' for TRID timing requirements »
CUNA's compliance staff receives a number of questions about the TILA-RESPA integrated disclosure (TRID) rule, leading to...
Thursday, September 28, 2017   (0 Comments - view/add)
NCUA: Improving internal controls for small credit unions »
Large and small credit unions alike have run into problems related to lack of internal controls. For smaller credit unions...
Wednesday, September 20, 2017   (0 Comments - view/add)
Next Quarterly Compliance Call to focus on Arbitration Agreements Rule »
The Carolinas Credit Union League’s Compliance Department will host its final Quarterly Compliance Call in 2017 on Thursda...
Tuesday, September 19, 2017   (0 Comments - view/add)
2017 Compliance Conference defies Hurricane Irma, brings hot topics to Concord »
Left: Christy Jones, Sherpy & Jones, PA, address participants on power of attorney account issues. Right: Brian Tat...
Tuesday, September 19, 2017   (0 Comments - view/add)
NASCUS: CECL marks great change to accounting principles procedures »
In the aftermath of the Great Recession, the Financial Accounting Standards Board (FASB) issued new guidance for estimatin...
Wednesday, September 13, 2017   (0 Comments - view/add)
CUNA: 2nd Phase of Same Day ACH begins Friday »
Editor’s Note: This article was originally featured on CUNA News September 11, 2017 and has been modified. The seco...
Monday, September 11, 2017   (0 Comments - view/add)
Strategies for fighting business email compromise (BEC) fraud »
Editor’s Note: This article was originally featured on the Verafin blog on July 12, 2017 and has been modified. Bus...
Thursday, September 7, 2017   (0 Comments - view/add)
CU Insight: Contributing factors to rising GAP claims »
Editor’s Note: This article was originally featured on CU Insight on Aug. 30, 2017 and has been modified. Guarantee...
Thursday, September 7, 2017   (0 Comments - view/add)
CUNA Compliance summarizes 2018 Reg. Z thresholds »
Editor’s Note: This article was originally featured on CUNA News on Sept. 5, 2017 and has been modified....
Tuesday, August 29, 2017   (0 Comments - view/add)
CUNA: FinCEN's releases advisory on real estate money laundering »
The Treasury’s Financial Crimes Enforcement Network (FinCEN) released an  advisory  to provide information on mo...
Tuesday, August 29, 2017   (0 Comments - view/add)
CUNA: Why Bank Secrecy Act reporting matters »
Credit union employees responsible for Bank Secrecy Act (BSA) compliance and reporting feel the burden of their work, but...
Wednesday, August 23, 2017   (0 Comments - view/add)
CFPB rolls out new online form for submitting regulatory inquiries »
The Consumer Financial Protection Bureau’s (CFPB or Bureau) Office of Regulations recently launched a web form to replace...

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