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Compliance
18 hours ago   (0 Comments - view/add)
Back to Basics: CUNA examines floor rates for variable-rate open-end loans »
In a recent post on its CompBlog , CUNA Compliance offered a refresher on floor rates for variable-rate open-end loans...
20 hours ago   (0 Comments - view/add)
The Works Blog: Are your BSA procedures up to snuff? »
Everyone knows credit unions must conduct independent BSA testing every 12-18 months. A credit union must consider their o...
Wednesday, March 22, 2017   (0 Comments - view/add)
What’s in a name? CUNA reviews differences between ‘share draft’ and ‘deposit account’ »
Inspired by a discussion topic posted on its compliance community forum, CUNA Compliance addressed the question: what is...
Tuesday, March 21, 2017   (0 Comments - view/add)
CU Times: 4 things credit unions can do to boost member security online »
How can members sift through the hype and warnings to determine which security threats are real? Here are four things ever...
Wednesday, March 15, 2017   (0 Comments - view/add)
CU Insight: A timely way to ease TRID compliance headaches »
Time is money. Time flies. Time waits for no one. Time is also a problem when you’re trying to meet certain regulato...
Wednesday, March 15, 2017   (0 Comments - view/add)
CUES: Three ways to mitigate risk in MBL »
Smooth the way toward expanding your business lending program. Member business lending is nothing new to U.S. credi...
Wednesday, March 15, 2017   (0 Comments - view/add)
News Now: How to deal with regulatory ambiguity »
The reality of scrambling to meet deadlines and constantly changing regulations is beginning to hit home for many complian...
Wednesday, March 8, 2017   (0 Comments - view/add)
NCUA webinar to focus on the pathway to electronic financial services »
Electronic financial services are critical to success in the financial industry, and the National Credit Union Administrat...
Wednesday, March 8, 2017   (0 Comments - view/add)
The Works Blog: Better safe than SARy »
FinCEN has required the filing of Suspicious Activity Reports, or SARs, for quite some time now. And, because of annu...
Wednesday, March 8, 2017   (0 Comments - view/add)
CU Times: 6 tax season cybersecurity risks to avoid »
Tax-related themes are frequent lures for phishing emails and websites. Sunnyvale, Calif.-based Proofpoint revealed cyberc...
Wednesday, March 1, 2017   (0 Comments - view/add)
CUNA takes a closer look at the Consumer Compliance Rating System »
The Consumer Compliance Rating System (CCRS) is an interagency framework developed by the Federal Financial Institutions E...
Wednesday, March 1, 2017   (0 Comments - view/add)
PolicyWorks: Don’t fall into this fair lending trap »
Editor’s Note: The following is an excerpt from a blog post written by PolicyWorks’ Jeremy Smith as he reflected on a past...
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...

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