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Calendar

8/30/2016
Columbia Chapter of CUs & CCUL Legislative Night

9/13/2016
Piedmont Chapter of CUs - September 13 Meeting

9/13/2016
North Piedmont Chapter of CUs Meeting

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

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Compliance
Thursday, August 18, 2016   (0 Comments - view/add)
ComplySight: Regulatory compliance is intensifying--are you? »
Download the Informational Flyer With more than 3,000 pages of regulatory changes since 2012, how...
Wednesday, August 17, 2016   (0 Comments - view/add)
October: Quarterly Compliance Call to review TCPA final rule »
Join us October 20th at 10:00 a.m. for our fourth Quarterly Compliance Call of 2016. The main topic of discussion is the F...
Wednesday, August 17, 2016   (0 Comments - view/add)
New NCUA guidebook can help credit unions ride the digital wave »
Digital banking is no longer the wave of the future; we’re riding the wave now, and the National Credit Union Administrati...
Wednesday, August 17, 2016   (0 Comments - view/add)
News Now: TCPA gov’t debt call rule finalized by FCC »
The Federal Communications Commission issued its final rule on the handling of automated federal debt collection calls und...
Tuesday, August 09, 2016   (0 Comments - view/add)
CU Times: Credit union supervisory committees key to thwarting internal fraud »
A supervisory committee is appointed by a board of directors to act as a watchdog over the credit union operation to ensur...
Tuesday, August 09, 2016   (0 Comments - view/add)
News Now: CFPB issues updated mortgage services rules »
The Consumer Financial Protection Bureau’s (CFPB) mortgage servicing requirements will likely add to credit unions’ regula...
Friday, August 05, 2016   (0 Comments - view/add)
Compliance Conference: AARP's Jilenne Gunther to speak on financial elder abuse »
Carolinas Credit Union League is thrilled to have Jilenne Gunther, senior strategic policy advisor for the American Associ...
Tuesday, August 02, 2016   (0 Comments - view/add)
SC updates Withholding process, 2017 tax tables now available »
In January 2017, South Carolina is updating Withholding Tax tables for the first time in 25 years. This is a big change to...
Tuesday, August 02, 2016   (0 Comments - view/add)
FinCEN issues FAQs on Customer Due Diligence (CDD) requirements »
On Tuesday, July 19, the Financial Crimes Enforcement Network (FinCEN) issued at total of 22 Frequently Asked Questions (F...
Wednesday, July 27, 2016   (0 Comments - view/add)
CU Times: Malware attacks targeting smaller financial institutions »
Credit unions and banks with less than $35 million accounted for 81% of hacking and malware  breaches at financial in...
Wednesday, July 27, 2016   (0 Comments - view/add)
CFPB publishes initial HMDA webinar and additional implementation resources »
The Consumer Financial Protection Bureau (CFPB) has made available on its website a webinar that provides an overview of t...
Tuesday, July 19, 2016   (0 Comments - view/add)
News Now: Visa, American Express announce changes to chargebacks »
Major card networks have announced changes to their chargeback policies, with the changes becoming effective in the coming...
Tuesday, July 19, 2016   (0 Comments - view/add)
NCUA webinar will discuss interest rate risk supervision and adding ‘S’ to CAMEL »
​​​ Credit unions interested in the National Credit Union Administration’s updated interest rate risk supervision and plan...
Tuesday, July 12, 2016   (0 Comments - view/add)
News Now: FCC clarifies government calls allowed under TCPA »
The Federal Communications Commission (FCC) released a declaratory ruling last week clarifying that the Telephone Consumer...
Tuesday, July 12, 2016   (0 Comments - view/add)
CU Insight: 4 things every credit union needs to fight credit card fraud »
Brutal. There is no other way to describe the plastic card fraud environment in 2015 where many credit unions were reporti...
Thursday, July 07, 2016   (0 Comments - view/add)
MLA, FASB among hot topics at 2016 Compliance Conference »
The Carolinas Credit Union League invites credit union compliance professionals to the 2016 Compliance Conference Septembe...
Tuesday, July 05, 2016   (0 Comments - view/add)
News Now: CFPB issues privacy notice exemption proposal »
The Consumer Financial Protection Bureau Friday issued a proposed rule to implement legislation that would exempt financia...
Tuesday, July 05, 2016   (0 Comments - view/add)
News Now: Pulling credit reports for cross-selling purposes »
CUNA’s compliance staff has received questions about what the Fair Credit Reporting Act (FCRA) says about credit unions be...
Tuesday, July 05, 2016   (0 Comments - view/add)
The Works Blog: Updates to Regulation Z thresholds »
Trying to keep up with compliance these days can feel like you might be running in circles, or if you are like me, trying...
Wednesday, June 29, 2016   (0 Comments - view/add)
FRB schedules July freeze period for check services »
The Federal Reserve Banks’ Check Services will be unavailable between 3 a.m. ET, Saturday, July 16 through 2 p.m. ET, Sund...
Wednesday, June 29, 2016   (0 Comments - view/add)
New accounting standard on Fin Instruments – Credit Loss to take effect in 2020 »
The four federal financial institution regulatory agencies issued a joint statement this month regarding the new accountin...
Wednesday, June 29, 2016   (0 Comments - view/add)
Upcoming free NCUA webinars focus on microlending and social media marketing »
The National Credit Union Administration’s Office of Small Credit Union Initiatives (OSCUI) is hosting the following upcom...
Tuesday, June 21, 2016   (0 Comments - view/add)
News Now: CUs need plan for mobile payment security »
Examiner guidance issued in May from the Federal Financial Institutions Examination Council (FFIEC) essentially tasks cred...
Monday, June 20, 2016   (0 Comments - view/add)
HUD, First-Citizens Bank & Trust Co. resolve fair lending complaint »
The U.S. Department of Housing and Urban Development (HUD) today announced an agreement with First-Citizens Bank & Tru...
Monday, June 20, 2016   (0 Comments - view/add)
NCUA webinars and regulatory updates »
June Webinars It’s a busy month for NCUA in terms of webinars, here are a few that may be of interest. This includes&n...
Wednesday, June 15, 2016   (0 Comments - view/add)
Diversity: A good investment for credit unions »
ALEXANDRIA, Va. – The business case for diversity at credit unions is simple—​it’s a good investment. ​In the late...
Wednesday, June 15, 2016   (0 Comments - view/add)
OFAC terminates fax-on-demand service »
Due to a lack of user demand, OFAC has terminated its fax-on-demand service (202-622-0077), effective Friday, June 10...
Wednesday, June 15, 2016   (0 Comments - view/add)
July 21: Quarterly Compliance Call to focus on MBL rule »
The Carolinas Credit Union League’s Compliance Department will host its next Quarterly Compliance Call on Thursday, July...
Wednesday, June 15, 2016   (0 Comments - view/add)
NCUA exam flexibility initiative seeks stakeholders’ experiences and ideas »
ALEXANDRIA, Va. – Credit unions have an opportunity to assist the National Credit Union Administration (NCUA) in efforts t...
Wednesday, June 08, 2016   (0 Comments - view/add)
News Now: How should CUs prep for CDD target date? »
With a May 2018 compliance date for the Treasury’s new customer due diligence (CDD) rule, credit unions may be tempted to...
Wednesday, June 08, 2016   (0 Comments - view/add)
News Now: Opening comments on call reports ‘good 1st step’ by NCUA »
As mentioned by NCUA Chair Rick Metsger at the agency’s last meeting, a request for information on modernizing data collec...
Wednesday, June 08, 2016   (0 Comments - view/add)
June 22: NCUA to host free webinar on internal controls and accounting »
Learn about Internal Controls, Red Flags and Accounting Standards Changes Strong internal controls and accurate accoun...
Wednesday, June 08, 2016   (0 Comments - view/add)
CCUL, SC Dept. of Consumer Affairs share tips on fraud prevention »
On Wednesday, June 1, 2016, the SC Department of Consumer Affairs held its inaugural Fraud Forum in Columbia, SC. The one-...
Tuesday, June 07, 2016   (0 Comments - view/add)
NCUA to host webinar on changes to Military Lending Act regulations »
The National Credit Union Administration will host a webinar, “ Preparing to Comply with Regulatory Changes to the Militar...
Tuesday, May 24, 2016   (0 Comments - view/add)
CU Magazine: CECL a hot topic for CFOs this year »
The Financial Accounting Standards Board’s (FASB) current expected credit loss (CECL) model was a much-discussed item at t...

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