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Calendar

11/25/2014
Columbia Chapter of CUs - November 25 Meeting

12/10/2014
BSA Workshop (Columbia, SC)

12/10/2014
Southeast Chapter of CUs - December 10 Meeting

12/17/2014
NCUA Webinar: Internal Controls

CCUL Headlines
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Read about recent events, essential information and the latest credit union industry news.

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Compliance
Thursday, November 20, 2014   (0 Comments - view/add)
Abbeville Community FCU warns League, CUs of fraudulent checks »
Abbeville, SC - The Carolinas Credit Union League has learned of a fraud scheme involving counterfeit Abbeville Community...
Thursday, November 20, 2014   (0 Comments - view/add)
FinCEN issues statement on providing banking services to money services businesses »
The Financial Crimes Enforcement Network (FinCEN) issued a statement on providing banking services to money services bus...
Wednesday, November 19, 2014   (0 Comments - view/add)
NCUA to incorporate more FFIEC cybersecurity guidance into exams »
An assessment conducted over the summer by the Federal Financial Institutions Examination Council (FFIEC) to evaluate fina...
Wednesday, November 19, 2014   (0 Comments - view/add)
CFPB holds field hearing on proposed rules for prepaid accounts »
On November 13, the CFPB unveiled and accepted public comment on its long-awaited proposed rule for prepaid accounts under...
Wednesday, November 12, 2014   (0 Comments - view/add)
CFPB updates guide on ATR/QM, RESPA/TILA Mortgage rule »
The Consumer Financial Protection Bureau (CFPB) recently updated the Small Entity Compliance Guides for the Ability-to-Rep...
Friday, November 07, 2014   (0 Comments - view/add)
Truliant FCU warns League, CUs of fraudulent checks »
Winston-Salem, NC - Truliant Federal Credit Union notified the Carolinas Credit Union League this week of counterfeit offi...
Tuesday, November 04, 2014   (0 Comments - view/add)
NCUA: Five new NCUA videos to fight fraud »
Credit unions have a new source of information on how to detect and deter employee dishonesty and fraud as a result of the...
Monday, November 03, 2014   (0 Comments - view/add)
FFIEC releases cybersecurity assessment observations, recommends participation in FS-ISAC »
The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, today released observations from...
Wednesday, October 29, 2014   (0 Comments - view/add)
CUNA: 2015 list of rural/underserved counties now available »
The list of areas designated for 2015 to be rural and underserviced by the Consumer Financial Protection Bureau is now a...
Wednesday, October 29, 2014   (0 Comments - view/add)
NCUA: Student interns help low-income credit unions thrive »
For some, having student interns can be a way for the professional staff to hand off some of their routine administrative...
Tuesday, October 28, 2014   (0 Comments - view/add)
CFPB finalizes changes to mortgage rules to ensure access to credit »
The CFPB has issued a final rule amending certain provisions of the 2013 Title XIV final mortgage rules. While in its pr...
Tuesday, October 28, 2014   (0 Comments - view/add)
FinCEN issues SAR Stats quarterly update »
The Financial Crimes Enforcement Network (FinCEN) issued the SAR Stats   quarterly update on Tuesday, October 28, wh...
Wednesday, October 22, 2014   (0 Comments - view/add)
CU Times: Small credit union fraud hurts insurance fund »
NCUA Board Vice Chairman Rick Metsger said Wednesday, October 15 that despite an overall decrease in share insurance fund...
Tuesday, October 21, 2014   (0 Comments - view/add)
CUNA: FIs can post privacy notices online under new CFPB rule »
A rule allowing financial institutions that meet certain requirements to post annual privacy notices online has been final...
Monday, October 20, 2014   (0 Comments - view/add)
Member data protection starts within your credit union, says Daly »
There are many ways your members/customers’ data can be compromised. But the most common may not be what you think. Consid...
Monday, October 13, 2014   (0 Comments - view/add)
SMShing attacks on the rise, says CU Times »
Members receive an SMS or text message, purportedly from the credit union, demanding the member go to a website or call a...
Monday, October 13, 2014   (0 Comments - view/add)
CUNA: New guide helps FIs assess readiness for TILA-RESPA changes »
An updated readiness guide to the Consumer Financial Protection Bureau's (CFPB) Truth in Lending Act-Real Estate Settlemen...
Wednesday, October 08, 2014   (0 Comments - view/add)
CUNA warns FinCEN customer due diligence costs could outweigh benefits »
In response to the U.S. Treasury Financial Crimes Enforcement Network's (FinCEN) proposed changes to due diligence rules,...
Wednesday, October 08, 2014   (0 Comments - view/add)
CU Times: 7 ways to stop embezzlers »
Whether an employee created fake loans in a relative’s name, siphoned funds from a member’s account or paid personal...
Monday, October 06, 2014   (0 Comments - view/add)
U.S. Supreme Court set to review FHA disparate impact case »
On October 2, the U.S. Supreme Court granted the petition for certiorari filed in May 2014 by the Texas Department of Hous...
Tuesday, September 30, 2014   (0 Comments - view/add)
Be prepared: Develop a strong business continuity plan »
Whether it’s a hurricane or something as simple as the loss of power, credit unions everywhere face the possibility that t...
Tuesday, September 30, 2014   (0 Comments - view/add)
Proposed MLA changes could restrict CU payday alternative loans »
The U.S. Department of Defense's (DOD) announcement of a proposed overhaul of the Military Lending Act could affect credit...
Monday, September 29, 2014   (0 Comments - view/add)
Financial institutions should move quickly to address "Shellshock" vulnerability, says FFIEC »
Financial institutions should quickly address the “Shellshock” vulnerability by applying patches to their Bash software, t...
Wednesday, September 24, 2014   (0 Comments - view/add)
FFIEC announces availability of 2013 data on mortgage lending »
The Federal Financial Institutions Examination Council (FFIEC) announced in a press release on Monday, September 22 the...
Wednesday, September 24, 2014   (0 Comments - view/add)
CU Times: FinCEN rule requires more member data »
While credit unions pride themselves on knowing their members, once the proposed Financial Crimes Enforcement Network (Fin...
Wednesday, September 24, 2014   (0 Comments - view/add)
NCUA: Don't miss the 5300 Call Report filing deadline »
The National Credit Union Administration (NCUA) recently began exercising its authority to impose civil money penalties ag...
Tuesday, September 23, 2014   (0 Comments - view/add)
CFPB’s CU Advisory Council to meet October 1 »
The Credit Union Advisory Council (CUAC)—made up of eight members including Heritage Trust FCU President/CEO Jim McDaniel...
Wednesday, September 17, 2014   (0 Comments - view/add)
Courts divided on constitutionality on merchant surcharges »
[L]ast fall a federal district court in Manhattan ruled that New York’s law banning merchants from imposing surcharges on...
Tuesday, September 16, 2014   (0 Comments - view/add)
December 1: CFPB to supervise larger non-bank remittance providers »
Starting December 1, 2014, larger nonbank international money transfer providers will become subject to the Consumer Finan...
Tuesday, September 16, 2014   (0 Comments - view/add)
FinCEN issues advisory to FIs on human trafficking, smuggling red flags »
To support law enforcement's efforts to fight smuggling and trafficking, the U.S. Department of the Treasury's Financial C...
Monday, September 15, 2014   (0 Comments - view/add)
CFPB updates guides for new integrated disclosures »
Last week the Consumer Financial Protection Bureau (CFPB) updated both its Small Entity Guide for the Truth-in-Lending A...
Wednesday, September 10, 2014   (0 Comments - view/add)
Members, CUs have tools for fraud detection, experts remind »
Hearing about another data security breach—this time suspected at Home Depot stores nationwide—can leave members and credi...
Wednesday, September 10, 2014   (0 Comments - view/add)
CFPB updates small entity compliance guide for TILA-RESPA form »
The Consumer Financial Protection Bureau (CFPB) has released an update to the compliance guide for its Truth in Lending...
Tuesday, September 09, 2014   (0 Comments - view/add)
CFPB issues bulletin on UDAAP risks in marketing credit card/APR offers »
The CFPB has issued a bulletin warning credit card issuers that offer certain promotional APRs of the risk that they may...
Wednesday, September 03, 2014   (0 Comments - view/add)
FFIEC webpage offers cybersecurity resources, promotes awareness »
On June 24, Federal Financial Institutions Examination Council (FFIEC) premiered its new webpage devoted to collecting c...

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