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Calendar

5/6/2016
Piedmont Chapter of CUs - Charity Golf Tournament

5/10/2016
Tarheel Chapter of CUs Meeting

5/10/2016
Foothills Chapter of CUs Meeting

5/13/2016
Western Chapter Charity Golf Tournament

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Compliance
Wednesday, May 04, 2016   (0 Comments - view/add)
News Now: FFIEC offers updated Consumer Compliance Rating System »
Federal Financial Institutions Examination Council (FFIEC) agencies, including the NCUA,  issued  a joint propos...
Wednesday, May 04, 2016   (0 Comments - view/add)
News Now: CUNA finds answers to Form 1098 questions »
Since CUNA’s compliance staff compiled a list of changes in mortgage interest reporting under the IRS’s Form 1098, several...
Wednesday, April 27, 2016   (0 Comments - view/add)
CU Insight shares useful compliance need-to-knows for board members »
Credit union board members, most often operating as volunteers, are tasked with providing input and guidance on a wide ran...
Wednesday, April 27, 2016   (0 Comments - view/add)
CFPB adds two new resources to reg implementation webpage »
The Consumer Financial Protection Bureau (CFPB) recently added the following two new resources to its regulatory implement...
Wednesday, April 27, 2016   (0 Comments - view/add)
News Now: When to disclose MAPR to MLA borrowers »
A recent question posed to CUNA compliance staff asked if credit unions are required to disclose the numerical value of th...
Thursday, April 21, 2016   (0 Comments - view/add)
CUNA shares MSB best practices from regulatory compliance school »
Recently, the Credit Union National Association (CUNA) summarized some of the best practices shared at the first CUNA Reg...
Wednesday, April 20, 2016   (0 Comments - view/add)
News Now: CFPB publishes advisory on combating elder financial abuse »
The Consumer Financial Protection Bureau (CFPB) released  an advisory  and  a report  last month with...
Wednesday, April 20, 2016   (0 Comments - view/add)
CU Insight: Top 10 cybersecurity areas to prepare for your next exam »
It’s no surprise that cybersecurity remains one of the top concerns and top exam priorities for NCUA in 2016. In addition...
Wednesday, April 13, 2016   (0 Comments - view/add)
CUES: EMV drives changes in fraud types »
13.1 million identity fraud victims but less stolen in 2015 The 2016 Identity Fraud Study  from  Javelin Str...
Monday, April 11, 2016   (0 Comments - view/add)
News Now: Credit card issuers have to May 2 to resume sending agreements to CFPB »
Credit card issuers have until May 2 to submit their card agreements to the Consumer Financial Protection Bureau (CFPB), a...
Wednesday, April 06, 2016   (0 Comments - view/add)
Dept. of Labor finalizes rule to address conflicts of interest in retirement advice »
Since 1974, when Congress enacted the Employee Retirement Income Security Act (ERISA), the Department of Labor (‘DOL’ or ‘...
Tuesday, April 05, 2016   (0 Comments - view/add)
TMG: Best practices for preventing PIN fraud at ATMs »
Last year’s EMV merchant liability shift  was just the start of national preparations to reduce card fraud. Already,...
Wednesday, March 30, 2016   (0 Comments - view/add)
News Now: CUNA informs CUs of need-to-knows ahead for MBL changes »
With the National Credit Union Administration’s (NCUA) member business lending (MBL) rule finalized, all that’s left is fo...
Thursday, March 24, 2016
Is your credit union struggling with "Know Before You Owe" issues? »
In the aftermath of the October implementation of the TRID rule, a great amount of uncertainty remains. Despite nearly 2,...
Thursday, March 24, 2016   (0 Comments - view/add)
Vigilance and fast action can help deter ATM skimming fraud »
Fraudsters have been busy skimming ATMs since at least the last holiday season, as they have sought to take advantage of m...
Wednesday, March 23, 2016   (0 Comments - view/add)
NEW: Regulators issue joint guidance on CIP for prepaid card programs »
Five federal regulators, including NCUA, have issued joint guidance to clarify how FinCEN’s customer identification prog...
Wednesday, March 23, 2016   (0 Comments - view/add)
Sign-up period for NCUA CUSO Registry ends March 31 »
Alexandria, VA--Credit union service organizations have five business days remaining to register with the National Credit...
Wednesday, March 09, 2016   (0 Comments - view/add)
News Now: NCUA gives CUs tips on complying with Oct. 3 MLA changes »
The National Credit Union Administration (NCUA) this week released guidance on how to comply with changes to the Departmen...
Wednesday, March 02, 2016   (0 Comments - view/add)
CUES: 3 compliance hotspots for your credit union in 2016 »
Money services businesses and BSA; compliance management expectations; and the complaint management process top the list....
Wednesday, March 02, 2016   (0 Comments - view/add)
CU Magazine identifies key traits of an effective supervisory committee »
In the CU ecosystem, the supervisory committee serves as the eyes and ears of the membership to make sure the board acts i...
Wednesday, March 02, 2016   (0 Comments - view/add)
CU Insight: Maintain TCPA compliance the easy way »
Consumers are given many options for how they wish to interact with your credit union – they can receive alerts via SMS, a...
Wednesday, February 24, 2016   (0 Comments - view/add)
News Now: NCUA approves CUNA-backed MBL rule overhaul »
The National Credit Union Administration just approved a final rule, supported by the Credit Union National Association (C...
Tuesday, February 23, 2016   (0 Comments - view/add)
FOCUS shares important cybersecurity resources for credit unions »
Maintaining awareness of current and emerging threats is increasingly becoming the cornerstone of effective cybersecurity...
Monday, February 22, 2016   (0 Comments - view/add)
Average consumer debt increased by 11% in 2014, reports SCDCA »
COLUMBIA, S.C. – The South Carolina Department of Consumer Affairs (SCDCA) is releasing its annual report on consumer cred...
Wednesday, February 17, 2016   (0 Comments - view/add)
The NCUA Report: Are card-free ATMs around the corner? »
ALEXANDRIA, Va. – In the process of building smarter and more secured ATMs, could the methods consumers use to access...
Wednesday, February 17, 2016   (0 Comments - view/add)
News Now: What are CU ADA requirements for employees, members? »
A number of credit unions have reached out to Credit Union National Association (CUNA) compliance staff lately regarding t...
Wednesday, February 10, 2016   (0 Comments - view/add)
News Now: FinCEN seeks comments on proposed CTR changes »
To remedy perceived limitations of the Currency Transaction Report (CTR), the U.S. Treasury’s Financial Crimes Enforcement...
Wednesday, February 10, 2016   (0 Comments - view/add)
CU Times: Cyber defense training key to cybersecurity protection »
When you hear about a billion dollar bank heist, maybe you picture a scene from an old Western, with masked robbers shooti...
Wednesday, February 03, 2016   (0 Comments - view/add)
Feb. 11: NCUA hosts free webinar on CUSO Registry »
Register now for NCUA’s CUSO Registry Webinar ALEXANDRIA, Va. – As part of the launch of the CUSO Registry, NCUA will...
Wednesday, February 03, 2016   (0 Comments - view/add)
Deadline to request access to MLA ‘covered borrower’ database extended to Feb. 15 »
As reported by the Credit Union National Association (CUNA) yesterday , the U.S. Department of Defense has extended the d...
Wednesday, February 03, 2016   (0 Comments - view/add)
CU Magazine: Fine-tune your SAR system »
Assess the effectiveness of your policies, procedures, and processes “Suspicious activity reporting forms the cornerst...
Wednesday, February 03, 2016   (0 Comments - view/add)
News Now: How much can CUs mandate about workers' direct deposits? »
Can a credit union mandate employees receive pay via direct deposit, and tell them which financial institution the funds m...
Wednesday, February 03, 2016   (0 Comments - view/add)
CCUL wraps up BSA Workshops for 2016, custom BSA training still available »
Top: NCUA's Judy Graham speaks to attendees at the BSA Workshop held December 9th in Raleigh, NC....
Wednesday, January 27, 2016   (0 Comments - view/add)
CUNA to CUs: Request MLA ‘covered borrower’ database access by Feb. 1 »
Updated 1/27/16 at 11:34 a.m. Editor's Note: The following is an excerpt from CUNA's News Now article, "Compliance: R...
Wednesday, January 27, 2016   (0 Comments - view/add)
CUNA: CUs essential in fight against tax refund fraud »
Editor's Note: The following is an excerpt from CUNA's News Now article, “ Compliance: CUs essential in fight against tax...

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