CCUL Headlines
Filter news by category:

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

Displaying page 1 of 15
1  |  2  |  3  |  4  |  5  |  6  >   >>   >| 

Compliance
Wednesday, April 11, 2018   (0 Comments - view/add)
This April: NCUA to host webinar on requirements for ongoing customer due diligence »
ALEXANDRIA, Va. – Credit unions with questions about complying with customer due diligence requirements in the Bank Secre...
Wednesday, April 11, 2018   (0 Comments - view/add)
Strengthen your fraud prevention program with these steps to fight internal fraud loss »
Fraud prevention programs are vital in today’s world with all of the internal and external fraud that is being reported on...
Thursday, April 5, 2018   (0 Comments - view/add)
Managing fraud risk starts at the top with strong CU governance »
The first quarter of the year has come to an end, marking an incredibly busy and overwhelming start to 2018. Truly coming...
Friday, March 23, 2018   (0 Comments - view/add)
FFIEC provides update of Examination Modernization Project »
NCUA among other agencies committed to improving the examination process for financial institutions   On Thu...
Wednesday, March 21, 2018   (0 Comments - view/add)
Your company’s data was breached? Here’s what to do next »
It seems all too familiar these days to hear in the news—practically on a daily basis—how a company’s data was breached. S...
Wednesday, March 14, 2018   (0 Comments - view/add)
CFPB issues final rule to amend the Regulation Z mortgage servicing rule »
Final rule’s amendment to help mortgage servicers communicate with certain borrowers facing bankruptcy Recently, th...
Monday, March 12, 2018   (0 Comments - view/add)
SC Dept. of Consumer Affairs provides resources to deter identity theft, scams »
The South Carolina Department of Consumer Affairs is the state’s consumer protection agency. The Department has over forty...
Wednesday, March 7, 2018   (0 Comments - view/add)
The Compliance Factor: credit bureaus’ policy changes improve 20M credit scores »
With any new year comes new year’s resolutions, and one of my longstanding goals—30 years and counting—is to complete my t...
Thursday, February 15, 2018   (0 Comments - view/add)
Trade, regulator advocacy protects CUs' alternative loans from CFPB rule »
Attentive, active work by credit unions' national associations and regulator has thus far protected certain alternative, s...
Wednesday, February 14, 2018   (0 Comments - view/add)
Romance is in the air at work. What’s your policy say about that? »
In the rise of the #metoo movement , a collective discussion continues around understanding sexual harassment in and out...
Wednesday, February 14, 2018   (0 Comments - view/add)
CCUL Compliance offers specialized training solutions »
2018 is going by quickly – even February is nearly over! Make it part of your to-do list in the first quarter to sche...
Tuesday, February 6, 2018   (0 Comments - view/add)
CU input is essential for NCUA Call Report Modernization »
To fully represent the views of member credit unions, the Carolinas Credit Union League is seeking credit union comments o...
Wednesday, January 31, 2018   (0 Comments - view/add)
Virginia ADA website accessibility court case yields in credit union’s favor »
In a noteworthy 2018 Americans with Disability Act (ADA) case, a Virginia federal district court threw out a lawsuit on Fr...
Wednesday, January 24, 2018   (0 Comments - view/add)
Case Review: CU policy wins out in bankruptcy court case »
Illustration not based on actual events. In life there are some lessons that you learn by doing...
Thursday, January 18, 2018   (0 Comments - view/add)
League now offering Regulation E specialized training »
In a letter to credit unions outlining its supervisory focus for 2018, the National Credit Union Administration (NCUA) s...
Tuesday, January 16, 2018   (0 Comments - view/add)
BSA/AML Conference covers REAL ID, tax fraud, other hot topics »
Top: CCUL Auditor LeVar Anderson on BSA exams. Bottom: Randy Berkland, USPIS on Financial Crimes Task Force...
Wednesday, January 3, 2018   (0 Comments - view/add)
What is real and what is not about REAL IDs? »
As soon as gift giving ends, I reach for the nightstand and my blue binder of stashed notes, mail and reminders, ready to...
Wednesday, December 27, 2017   (0 Comments - view/add)
NCUA 2018 supervisory focus hones in on cybersecurity, Reg E and more »
The National Credit Union Administration’s (NCUA) recent letter to credit unions, 17-CU-19 , outlines the agency’s 2018 s...
Thursday, December 21, 2017   (0 Comments - view/add)
So, you got an ADA demand letter? Here’s what to do next »
The Carolinas Credit Union League’s Compliance Department continues to receive inquiries concerning the predatory lawsuits...
Tuesday, December 19, 2017   (0 Comments - view/add)
Raising awareness: NC/SC gov’t offices share tips to avoid holiday scams »
Tis the season for sharing and caring, but unfortunately, also a prime time for scams and crime. To help raise awareness f...
Tuesday, December 19, 2017   (0 Comments - view/add)
FinCEN updates answers to frequently asked BSA questions »
The Financial Crimes Enforcement Network (FinCEN) has updated its answers to frequently asked Bank Secrecy Act (BSA) Quest...
Tuesday, December 12, 2017   (0 Comments - view/add)
FinCEN Exchange to strengthen public-private alliance to combat financial crime »
WASHINGTON — The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched the Fin...
Tuesday, December 12, 2017   (0 Comments - view/add)
CFPB publishes updated TRID rule guide to forms »
On Dec. 6, 2017, the Consumer Financial Protection Bureau (CFPB) released an updated version of the  TILA-RESPA Inte...
Thursday, December 7, 2017   (0 Comments - view/add)
Next Quarterly Compliance Call focuses on internal controls »
The Carolinas Credit Union League’s Compliance Department will host its first Quarterly Compliance Call in 2018 on Thursda...
Wednesday, December 6, 2017   (0 Comments - view/add)
Jan. 17: Free webinar on digital accessibility, ADA compliance best practices »
The Americans with Disabilities Act (ADA) prevents discrimination by making it illegal for businesses to provide goods and...
Wednesday, December 6, 2017   (0 Comments - view/add)
Tax Security Awareness Week shares protection tips for consumers, businesses »
For the second year, the Internal Revenue Service, state tax agencies and the tax industry hosted National Tax Security Aw...
Wednesday, November 29, 2017   (0 Comments - view/add)
Sold-out CECL Symposium imparts valuable takeaways for attendees »
NASCUS in partnership with the Carolinas Credit Union League, and SC and NC state regulators successfully hosted its CECL...
Wednesday, November 29, 2017   (0 Comments - view/add)
Co-op Fin. Services shares tips to avoid card fraud during holidays »
While holiday shopping can bode well for your credit union’s card portfolio, it’s important to keep in mind that from Blac...
Wednesday, November 29, 2017   (0 Comments - view/add)
CU Times: Email a pervasive threat with 20% fraudulent »
One in five emails were from unauthorized senders — meaning those emails were almost certainly fraudulent, according...
Wednesday, November 15, 2017   (0 Comments - view/add)
CUNA: Defending against data breaches using the 'human firewall' »
Most cybercrime employs social engineering, Jerry Beasley of TraceSecurity told attendees of the CUNA/National Association...
Wednesday, November 15, 2017   (0 Comments - view/add)
CCUL Compliance on matricula consular, CIP policy »
Last week's Weekly Compliance Question regarding matricula consular cards as an acceptable form of identification invoked...
Wednesday, November 8, 2017   (0 Comments - view/add)
CUNA: NCUA's diversity and inclusion checklist »
The NCUA issued a checklist for credit unions to voluntarily use in assessing its diversity and inclusion practices in a L...
Wednesday, November 8, 2017   (0 Comments - view/add)
CU Insight: To Reg E or not to Reg E? That is the question you must ask your members »
Since the 2010 Amendment to Regulation E (Reg E), credit unions that want to offer and charge for overdraft coverage on AT...
Monday, November 6, 2017   (0 Comments - view/add)
Holders Be-Aware: Escheatment time has arrived »
It was on the first of November that I found myself reviewing my 2018 budget and anticipated future spending when I was re...
Thursday, November 2, 2017   (0 Comments - view/add)
Hike the Hill: Reg talk with NCUA heightens importance of Reg E compliance »
During last week’s Hike the Hill, participants met with NCUA’s Matt Biliouris, acting director for the Office of Consumer...

Displaying page 1 of 15
1  |  2  |  3  |  4  |  5  |  6  >   >>   >| 

Contact Us

NORTH CAROLINA

1000 Saint Albans Drive
Suite 325
Raleigh, NC 27609

800-822-8859 Phone
919-573-0474 Fax

SOUTH CAROLINA

7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax