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Calendar

9/27/2016
Teller Workshop

9/27/2016
Columbia Chapter of CUs - September 27 Meeting

10/5/2016
Mid-Size Credit Union Roundtable

10/6/2016 » 10/7/2016
MACCU 2016 Fall Conference

10/16/2016 » 10/21/2016
CUNA Volunteer Certification School

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

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Compliance
Wednesday, September 21, 2016   (0 Comments - view/add)
Registration now open for 2017 NC/SC BSA Workshops »
The importance of Bank Secrecy Act (BSA) compliance cannot be overstated. An insufficient BSA compliance program could exp...
Wednesday, September 21, 2016   (0 Comments - view/add)
FinCEN issues two advisories related to AML/CFT and fraud »
Please take note of these two important advisories from the Financial Crimes Enforcement Network (FinCEN):  ...
Tuesday, September 20, 2016   (0 Comments - view/add)
New technologies mean new risks and cybersecurity demands »
ALEXANDRIA, Va. – The National Credit Union Administration (NCUA) Board held its eighth open meeting of 2016 at the agency...
Wednesday, September 14, 2016   (0 Comments - view/add)
NCUA letter prepares CUs for same-day ACH payments »
ALEXANDRIA, Va. – On September 23, 2016, Same Day ACH , an amendment to the NACHA Operating Rules , will become effectiv...
Wednesday, September 14, 2016   (0 Comments - view/add)
CUNA Mutual Group: EMV liability shift for ATMs looms »
With a liability shift deadline for ATM transactions made with MasterCard-branded credit cards taking place on October 1,...
Wednesday, September 14, 2016   (0 Comments - view/add)
CU Times: Fraud ring hits credit unions and banks »
Six credit unions, a corporate credit union and 20 banks throughout the nation were victimized by a fraud ring that operat...
Tuesday, September 06, 2016   (0 Comments - view/add)
News Now: New reqs for contacting ‘successors in interest’ »
Under the Consumer Financial Protection Bureau’s updated mortgage servicing rules, credit unions are required to include p...
Tuesday, September 06, 2016   (0 Comments - view/add)
CUES: ATM PIN security controls »
Board oversight is critical for financial, regulatory and contractual reasons. The financial reason for paying attenti...
Wednesday, August 31, 2016   (0 Comments - view/add)
CUNA Mutual: Members and skimmers expected to hit the road for Labor Day »
With the national average for gasoline prices hovering at some of the lowest prices in over a decade, credit union members...
Wednesday, August 31, 2016   (0 Comments - view/add)
CUES: Regulation Z thresholds updated »
Limits for credit card fees and mortgage points and fees are changing. Trying to keep up with compliance these days can...
Wednesday, August 31, 2016   (0 Comments - view/add)
CU Times to host free Virtual Cybersecurity Conference on Sept. 7 »
Credit Union Times ' virtual conference  Defending Your Credit Union Against Data Breaches , scheduled for Sep...
Tuesday, August 23, 2016   (0 Comments - view/add)
News Now: Guarding against disparate treatment in lending »
CUNA’s inaugural Fair Lending Workshop took place last week in Denver, leading to valuable discussions on compliance with...
Thursday, August 18, 2016   (0 Comments - view/add)
News Now: Initial phase of same-day ACH effective Sept. 23 »
September 23 is the implementation date for the first phase of same-day automated clearing house (ACH) service, as finaliz...
Thursday, August 18, 2016   (0 Comments - view/add)
ComplySight: Regulatory compliance is intensifying--are you? »
Download the Informational Flyer With more than 3,000 pages of regulatory changes since 2012, how...
Wednesday, August 17, 2016   (0 Comments - view/add)
October: Quarterly Compliance Call to review TCPA final rule »
Join us October 20th at 10:00 a.m. for our fourth Quarterly Compliance Call of 2016. The main topic of discussion is the F...
Wednesday, August 17, 2016   (0 Comments - view/add)
New NCUA guidebook can help credit unions ride the digital wave »
Digital banking is no longer the wave of the future; we’re riding the wave now, and the National Credit Union Administrati...
Wednesday, August 17, 2016   (0 Comments - view/add)
News Now: TCPA gov’t debt call rule finalized by FCC »
The Federal Communications Commission issued its final rule on the handling of automated federal debt collection calls und...
Tuesday, August 09, 2016   (0 Comments - view/add)
CU Times: Credit union supervisory committees key to thwarting internal fraud »
A supervisory committee is appointed by a board of directors to act as a watchdog over the credit union operation to ensur...
Tuesday, August 09, 2016   (0 Comments - view/add)
News Now: CFPB issues updated mortgage services rules »
The Consumer Financial Protection Bureau’s (CFPB) mortgage servicing requirements will likely add to credit unions’ regula...
Friday, August 05, 2016   (0 Comments - view/add)
Compliance Conference: AARP's Jilenne Gunther to speak on financial elder abuse »
Carolinas Credit Union League is thrilled to have Jilenne Gunther, senior strategic policy advisor for the American Associ...
Tuesday, August 02, 2016   (0 Comments - view/add)
SC updates Withholding process, 2017 tax tables now available »
In January 2017, South Carolina is updating Withholding Tax tables for the first time in 25 years. This is a big change to...
Tuesday, August 02, 2016   (0 Comments - view/add)
FinCEN issues FAQs on Customer Due Diligence (CDD) requirements »
On Tuesday, July 19, the Financial Crimes Enforcement Network (FinCEN) issued at total of 22 Frequently Asked Questions (F...
Wednesday, July 27, 2016   (0 Comments - view/add)
CU Times: Malware attacks targeting smaller financial institutions »
Credit unions and banks with less than $35 million accounted for 81% of hacking and malware  breaches at financial in...
Wednesday, July 27, 2016   (0 Comments - view/add)
CFPB publishes initial HMDA webinar and additional implementation resources »
The Consumer Financial Protection Bureau (CFPB) has made available on its website a webinar that provides an overview of t...
Tuesday, July 19, 2016   (0 Comments - view/add)
News Now: Visa, American Express announce changes to chargebacks »
Major card networks have announced changes to their chargeback policies, with the changes becoming effective in the coming...
Tuesday, July 19, 2016   (0 Comments - view/add)
NCUA webinar will discuss interest rate risk supervision and adding ‘S’ to CAMEL »
​​​ Credit unions interested in the National Credit Union Administration’s updated interest rate risk supervision and plan...
Tuesday, July 12, 2016   (0 Comments - view/add)
News Now: FCC clarifies government calls allowed under TCPA »
The Federal Communications Commission (FCC) released a declaratory ruling last week clarifying that the Telephone Consumer...
Tuesday, July 12, 2016   (0 Comments - view/add)
CU Insight: 4 things every credit union needs to fight credit card fraud »
Brutal. There is no other way to describe the plastic card fraud environment in 2015 where many credit unions were reporti...
Thursday, July 07, 2016   (0 Comments - view/add)
MLA, FASB among hot topics at 2016 Compliance Conference »
The Carolinas Credit Union League invites credit union compliance professionals to the 2016 Compliance Conference Septembe...
Tuesday, July 05, 2016   (0 Comments - view/add)
News Now: CFPB issues privacy notice exemption proposal »
The Consumer Financial Protection Bureau Friday issued a proposed rule to implement legislation that would exempt financia...
Tuesday, July 05, 2016   (0 Comments - view/add)
News Now: Pulling credit reports for cross-selling purposes »
CUNA’s compliance staff has received questions about what the Fair Credit Reporting Act (FCRA) says about credit unions be...
Tuesday, July 05, 2016   (0 Comments - view/add)
The Works Blog: Updates to Regulation Z thresholds »
Trying to keep up with compliance these days can feel like you might be running in circles, or if you are like me, trying...
Wednesday, June 29, 2016   (0 Comments - view/add)
FRB schedules July freeze period for check services »
The Federal Reserve Banks’ Check Services will be unavailable between 3 a.m. ET, Saturday, July 16 through 2 p.m. ET, Sund...
Wednesday, June 29, 2016   (0 Comments - view/add)
New accounting standard on Fin Instruments – Credit Loss to take effect in 2020 »
The four federal financial institution regulatory agencies issued a joint statement this month regarding the new accountin...
Wednesday, June 29, 2016   (0 Comments - view/add)
Upcoming free NCUA webinars focus on microlending and social media marketing »
The National Credit Union Administration’s Office of Small Credit Union Initiatives (OSCUI) is hosting the following upcom...

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