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10/28/2014 » 10/30/2014
Principles & Philosophy Conference

10/28/2014
Columbia Chapter of CUs - October 28 Meeting

10/28/2014
Upstate Chapter of CUs - October 28 Meeting

11/4/2014 » 11/5/2014
Large Credit Union Roundtable

11/5/2014 » 11/6/2014
IRA Essentials & Advanced (Columbia, SC)

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

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Compliance
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...
Wednesday, September 03, 2014   (0 Comments - view/add)
CU Magazine: Audit for compliance »
A robust internal compliance audit program limits exposure to regulatory entanglements or costly litigation. For the...
Tuesday, August 26, 2014   (0 Comments - view/add)
NCUA: Are you prepared for changes in interest rates? »
Here are six questions to consider about your credit union: 1. What kind of interest costs would your credit uni...
Monday, August 25, 2014   (0 Comments - view/add)
CUNA: Webcast TILA-RESPA disclosures – Highlights of CFPB’s new disclosures »
This TILA-RESPA webcast, available later this month (August), will briefly walk you through the new integrated disclosure...
Monday, August 25, 2014   (0 Comments - view/add)
CUNA: Important exception extended under new CFPB remittance rule »
A final rule issued by the Consumer Financial Protection Bureau (CFPB) Friday extends a temporary exception to its remitta...
Monday, August 25, 2014   (0 Comments - view/add)
CU Times: Credit unions won’t feel FICO effect »
Upcoming changes in the way FICO scores are calculated are designed to help more consumers qualify for better loan rates....
Wednesday, August 20, 2014   (0 Comments - view/add)
NCUA consulting services helping credit unions plan and prosper »
ALEXANDRIA, Va. (8/20/14)—The National Credit Union Administration (NCUA) is providing 179 federally insured credit unions...
Wednesday, August 20, 2014   (0 Comments - view/add)
OSCUI: The keys to the credit union »
Supervisory Committee Action Series: Part 4 of 4 Review of File Maintenance Reports File maintenance reports gene...
Wednesday, August 20, 2014   (0 Comments - view/add)
NCUA receives $5.4 million from fraud prosecution »
ALEXANDRIA, Va. (8/20/14)—The National Credit Union Administration (NCUA) has received a restitution of almost $5.4 millio...
Monday, August 18, 2014   (0 Comments - view/add)
CFPB publishes annual CARD Act, HOEPA and QM adjustments »
The CFPB has published a final rule regarding various annual adjustments it is required to make under provisions of Regula...
Wednesday, August 13, 2014   (0 Comments - view/add)
62 credit unions agree to late-filing penalties »
All 62 credit unions subject to civil money penalties for the late filing of their first-quarter Call Reports have consent...
Wednesday, August 13, 2014   (0 Comments - view/add)
Changes in FICO scoring should improve credit access »
The most-used credit score in the country will no longer include records of consumers failing to pay bills if the bills ar...
Tuesday, August 12, 2014   (0 Comments - view/add)
NCUA: More than 2,100 CUs designated as low-income »
More than 2,100 credit unions are designated low-income credit unions (LICUs), the National Credit Union Administration an...

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