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Compliance
11 hours ago   (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...
11 hours ago   (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...
Wednesday, November 9, 2016   (0 Comments - view/add)
CFPB’s latest LEP guidance: A step in the right direction »
Serving consumers with limited English proficiency (“LEP Consumers”) is one of the most challenging issues facing financia...
Wednesday, November 9, 2016   (0 Comments - view/add)
NCUA releases a new resource on basics of data processing contracts »
Credit unions can get information and advice on negotiating contracts for digital services in a new guidebook from the Nat...
Tuesday, November 1, 2016   (0 Comments - view/add)
CU Insight on cybersecurity: watch out for rise of ransomware »
Editor’s note: This article, written by Tyler Leet, director of Risk and Compliance Services for CSI Regulatory Compliance...
Monday, October 31, 2016   (0 Comments - view/add)
CUNA Compliance: What should credit unions know about OFAC compliance? »
Editor’s note: This article, written by CUNA’s Alex McVeigh, was originally published October 31, 2016 on news.cuna.org. C...
Wednesday, October 26, 2016   (0 Comments - view/add)
New Examiner’s Guide includes revised guidance on IRR, examination focus »
The new NCUA Online Examiner's Guide provides current comprehensive guidance on key regulatory and supervisory issues incl...
Wednesday, October 26, 2016   (0 Comments - view/add)
FFIEC releases FAQ guide on the Cybersecurity Assessment Tool »
The Federal Financial Institutions Examination Council (FFIEC) has issued  frequently asked questions  related t...
Tuesday, October 18, 2016   (0 Comments - view/add)
CU Times: Hackers really are out to get you »
Everybody's talking about cybercrime, and the hacks and thefts at giant organizations. In all likelihood, you know someone...
Thursday, October 13, 2016   (0 Comments - view/add)
CCUL Compliance offers more online resources for risk, MLA and more »
The Carolinas Credit Union League Compliance Department has recently revamped its online resource offering including new m...
Thursday, October 13, 2016   (0 Comments - view/add)
LenderHub: 5 useful tips to protect your financial institution from cyber-attacks »
Everyone knows that fraud, in all its forms, is expensive. According to the Association of Certified Fraud Examiners, the...
Wednesday, October 5, 2016   (0 Comments - view/add)
Participants walk away with useful insight from CCUL's 2016 Compliance Conference »
The Carolinas Credit Union League’s 2016 Compliance Conference held September 20-21 in Charlotte, NC provided attendees wi...
Monday, October 3, 2016   (0 Comments - view/add)
CU Times looks inside the mind of an embezzler »
Last Thursday, Natasha Chilingerian with Credit Union Times took a deeper dive into the mind of an embezzler as she inte...
Monday, October 3, 2016   (0 Comments - view/add)
CUNA shares MLA resources including MAPR calculators »
Changes to the Department of Defense's Military Lending Act went into effect on Monday, October 3. To help credit unions a...
Tuesday, September 27, 2016   (0 Comments - view/add)
CU Times: ATM EMV liability shift forces tough calls at credit unions »
The EMV saga begins its next phase soon as credit unions and other ATM operators begin shouldering fraud costs at cash mac...
Tuesday, September 27, 2016   (0 Comments - view/add)
NCUA and CDFI Fund sign agreement to streamline CDFI certification process »
The National Credit Union Administration (NCUA) recently signed a partnership agreement with the Community Development Fin...
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...

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