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Compliance
Wednesday, February 22, 2017   (0 Comments - view/add)
CUNA reviews the new beneficial owner certification form »
CUNA Compliance recently reviewed the process for using the new Beneficial Owner Certification Form, which will come int...
Wednesday, February 22, 2017   (0 Comments - view/add)
CU Times: Cybersecurity compliance is more important than ever »
One of the biggest challenges credit unions need to prepare for in 2017 is ensuring they can meet cybersecurity compliance...
Wednesday, February 22, 2017   (0 Comments - view/add)
CUNA shares 13 steps to BSA exam preparation »
Ensure your risk assessment is current, and check policies for completeness. From willful violation to maintain an A...
Thursday, February 16, 2017   (0 Comments - view/add)
CFPB webinar provides overview of the 2015 HMDA final rule »
The Consumer Financial Protection Bureau (CFPB) has made available on its website a webinar on the 2015 HMDA final rule th...
Wednesday, February 15, 2017   (0 Comments - view/add)
Tax Refund Fraud: CUNA highlights ‘red flags’ to watch for »
Tax season is here and—as CUNA recently reminded readers—so is the rise in tax refund fraud. The good news? According to t...
Tuesday, February 14, 2017   (0 Comments - view/add)
CUNA shares steps to reduce card fraud »
Recently, CUNA shared an article highlighting the growing problem for credit unions when it comes to plastic card fraud. I...
Thursday, February 9, 2017   (0 Comments - view/add)
CUNA shares key EMV fraud liability shift dates to keep on your radar »
In an article from the Credit Union National Association, credit unions were encouraged to remind their business and retai...
Wednesday, February 8, 2017   (0 Comments - view/add)
CUNA: Looking at commercial loans under MBL rule »
With the NCUA’s new member business lending (MBL) rule in effect, credit unions need to ensure they are in compliance and...
Wednesday, February 8, 2017   (0 Comments - view/add)
PolicyWorks: Bah HM(da) Bug or HMDA Love Bug? »
For folks outside the lending world, January and February are typically spent staying home, cozying up to a fire, watching...
Wednesday, February 1, 2017   (0 Comments - view/add)
Compliance: February 1, 2017 compliance date for SCDMV procedures »
Please be aware there are two new lien and titling procedures effective February 1, 2017 with the South Carolina Depa...
Wednesday, February 1, 2017   (0 Comments - view/add)
CU Insight: Is your credit union addressing elder financial abuse? »
Your membership is aging. As more of your membership shifts to retirement age, new opportunities and new challenges will...
Wednesday, February 1, 2017   (0 Comments - view/add)
CU Insight: Three ways to ensure cyber safety during tax time »
The IRS is now officially open for business as tax season gets underway. In honor of  Data Privacy Day  on Jan....
Thursday, January 26, 2017   (0 Comments - view/add)
CCUL welcomes nearly 100 participants for BSA Workshops in NC/SC »
Last week, the Carolinas Credit Union League hosted its annual BSA Workshops in Raleigh, NC and Columbia, SC. Both ev...
Wednesday, January 25, 2017   (0 Comments - view/add)
NCUA offers free webinar on HMDA reporting, prepaid account rules »
Credit unions can learn more about the new reporting requirements under the Home Mortgage Disclosure Act and recent rule c...
Wednesday, January 25, 2017   (0 Comments - view/add)
CUNA: How should CUs respond to a data breach? »
With cybersecurity a top priority in 2017 for the financial services industry, CUNA’s compliance staff explored what credi...
Wednesday, January 18, 2017   (0 Comments - view/add)
CUNA: Board, mgmt responsibilities under new MBL rule »
With NCUA’s new member business lending (MBL) rule now effective, CUNA’s compliance staff took a look at the rule’s new e...
Wednesday, January 18, 2017   (0 Comments - view/add)
NCUA: Cybersecurity, BSA among top supervisory priorities for '17 »
In a letter sent to credit unions this month, the National Credit Union Administration (NCUA) outlines its primary areas...
Thursday, January 12, 2017   (0 Comments - view/add)
Last chance to register for BSA Workshops! »
Our Bank Secrecy Act (BSA) Workshops officially kick off next week on January 18 in Raleigh, NC and January 19 in Colum...
Thursday, January 12, 2017   (0 Comments - view/add)
CU Insight: Why education works in the fight against fraud »
According to Finextra, London-based analysis firm Oakhall estimates the total annual cost of card fraud to issuers at...
Thursday, January 5, 2017   (0 Comments - view/add)
BSA Workshops: Small to lead BSA training on CDD and beneficial ownership »
Executive Vice President/Director of the Financial Crimes Program for BB&T, Rick Small has more than thirty years of i...
Thursday, January 5, 2017   (0 Comments - view/add)
CFS: The state of ATM fraud in the age of EMV »
By all measures, skimming is an ATM epidemic. In fact, FICO reports that ATM skimming increased by nearly 550 pe...
Thursday, December 29, 2016   (0 Comments - view/add)
BSA Workshop: Project C.O.P.E.’s Kiricka Smith joins NC panel on human trafficking »
Kiricka Yarbough Smith, administrator of the North Carolina Administration's Project C.O.P.E ., will be joining the human...
Wednesday, December 28, 2016   (0 Comments - view/add)
CUNA: Rebuild your MBL policy »
NCUA’s new member business lending (MBL) rule, effective Jan. 1, is one of the biggest changes to credit union busine...
Thursday, December 22, 2016   (0 Comments - view/add)
January Quarterly Compliance Call to focus on prepaid rule »
Join us January 26th at 10:00 a.m. for our first Quarterly Compliance Call of 2017. The main topic of discu...
Thursday, December 22, 2016   (0 Comments - view/add)
BSA Workshop: Sazehn joins SC panel on human trafficking »
Marie Sazehn, assistant attorney general for the SC Attorney General’s office, will be sitting in on the Human Trafficking...
Wednesday, December 21, 2016   (0 Comments - view/add)
NCUA: Updated occupancy rule will provide flexibility »
Federal credit unions will have greater flexibility in acquiring and holding property under a final rule (Parts 701 and 72...
Thursday, December 15, 2016   (0 Comments - view/add)
BSA Workshop: Colbert joins NC panel on human trafficking »
Robin Colbert, associate director of the North Carolina Coalition Against Sexual Assault (NCCASA), will be sitting in as a...
Wednesday, December 14, 2016   (0 Comments - view/add)
CUNA: CU reqs under section 314(b) of USA PATRIOT ACT »
Section 314(b) of the USA PATRIOT Act, permits financial institutions and associations of financial institutions to volunt...
Thursday, December 8, 2016   (0 Comments - view/add)
Compliance: TRID challenges continue at a local and national level »
Between recent reports from CUNA’s compliance team and questions fielded by League Compliance over the last year, TRID con...
Wednesday, December 7, 2016   (0 Comments - view/add)
News Now: NCUA posts CUNA-sought exam guidance for MBL rule »
CUNA-sought examination guidance on the NCUA's new member business lending (MBL) rules, which go into effect in January, w...
Wednesday, December 7, 2016   (0 Comments - view/add)
Thursday, December 1, 2016
Holiday wish: Member data safe and secure from fraudsters »
As the holidays bring festive feelings and increased retail activity, credit unions and members are wise to keep a close w...
Thursday, December 1, 2016
FFIEC Industry Outreach at 3 p.m. Dec. 1 addresses MLA compliance »
The Federal Financial Institutions Examination Council (FFIEC) Industry Outreach at 3:00 p.m. ET on Thursday, December 1...
Thursday, November 17, 2016   (0 Comments - view/add)
Nominations for NCUA consulting assistance due Nov. 30 »
ALEXANDRIA, Va. – Credit unions that qualify for consulting assistance from the National Credit Union Administration...
Wednesday, November 16, 2016   (0 Comments - view/add)
CUNA: Emerging technology heightens BSA/AML focus »
While embracing the broad and increasingly complex array of payments options, credit unions also must attain and maintain...

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