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Calendar

2/9/2016
North Piedmont Chapter of CUs Meeting

2/9/2016
Foothills Chapter of CUs Meeting

2/9/2016
Teller Workshop

2/9/2016
Tarheel Chapter of CUs Meeting

2/10/2016
Small Credit Union Roundtable

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Compliance
Wednesday, February 03, 2016   (0 Comments - view/add)
Feb. 11: NCUA hosts free webinar on CUSO Registry »
Register now for NCUA’s CUSO Registry Webinar ALEXANDRIA, Va. – As part of the launch of the CUSO Registry, NCUA will...
Wednesday, February 03, 2016   (0 Comments - view/add)
Deadline to request access to MLA ‘covered borrower’ database extended to Feb. 15 »
As reported by the Credit Union National Association (CUNA) yesterday , the U.S. Department of Defense has extended the d...
Wednesday, February 03, 2016   (0 Comments - view/add)
CU Magazine: Fine-tune your SAR system »
Assess the effectiveness of your policies, procedures, and processes “Suspicious activity reporting forms the cornerst...
Wednesday, February 03, 2016   (0 Comments - view/add)
News Now: How much can CUs mandate about workers' direct deposits? »
Can a credit union mandate employees receive pay via direct deposit, and tell them which financial institution the funds m...
Wednesday, February 03, 2016   (0 Comments - view/add)
CCUL wraps up BSA Workshops for 2016, custom BSA training still available »
Top: NCUA's Judy Graham speaks to attendees at the BSA Workshop held December 9th in Raleigh, NC....
Wednesday, January 27, 2016   (0 Comments - view/add)
CUNA to CUs: Request MLA ‘covered borrower’ database access by Feb. 1 »
Updated 1/27/16 at 11:34 a.m. Editor's Note: The following is an excerpt from CUNA's News Now article, "Compliance: R...
Wednesday, January 27, 2016   (0 Comments - view/add)
CUNA: CUs essential in fight against tax refund fraud »
Editor's Note: The following is an excerpt from CUNA's News Now article, “ Compliance: CUs essential in fight against tax...
Wednesday, January 27, 2016   (0 Comments - view/add)
News Now: SCRA foreclosure ban falls back to 90 days »
Editor's Note: This article, " Compliance: SCRA foreclosure ban falls back to 90 days ," was originally posted in CUNA's N...
Tuesday, January 26, 2016   (0 Comments - view/add)
Registration for CUSO Registry Begins Feb. 1 »
Webinar on how to use the new reporting system scheduled for Feb. 11 On Monday, the National Credit Union Administrati...
Thursday, January 21, 2016   (0 Comments - view/add)
CUNA reports: Treasury, NCUA plan to increase CDFI CUs by 100% »
Editor's Note: The following is an excerpt from CUNA's News Now article, " Treasury, NCUA to partner to increase CDFI CU...
Tuesday, January 19, 2016   (0 Comments - view/add)
CU Times: Are your ATM machines ready for EMV? »
Editor's Note: The following is an excerpt from Credit Union Times' article, "Deadline for ATM Migration to EMV Looms: Are...
Thursday, January 14, 2016   (0 Comments - view/add)
NCUA letter highlights supervisory priorities for 2016 »
In a letter sent this month to credit union boards and CEOs, the NCUA offers guidance on supervisory priorities for the ne...
Tuesday, January 12, 2016   (0 Comments - view/add)
Compliance: Include IP addresses in SARs, FinCEN says »
Suspicious activity reports (SARs) and other Bank Secrecy Act (BSA) data help law enforcement track malicious cyber activi...
Wednesday, January 06, 2016
New NCUA video reviews how recent economic changes may affect credit unions »
The strengthening economy is good for credit unions, according to National Credit Union Administration Chief Economist Ral...
Wednesday, January 06, 2016   (0 Comments - view/add)
SC Department of Consumer Affairs: New GAP Waiver Law »
Senate Bill 441 went into effect on December 1, 2015 providing increased consumer protection in the sale of guaranteed ass...
Monday, December 28, 2015   (0 Comments - view/add)
News Now: CFPB tool IDs rural, underserved areas, gives creditors safe harbor »
A new tool launched by the Consumer Financial Protection Bureau (CFPB) will help creditors determine which properties are...
Wednesday, December 23, 2015   (0 Comments - view/add)
News Now: FTC rule on telemarketing sales effective Feb.12 »
Final amendments to the Federal Trade Commission's (FTC) Telemarketing Sales Rule (TSR) were  published  Monday...
Wednesday, December 23, 2015   (0 Comments - view/add)
CFPB announces annual threshold adjustments for Reg C and Z »
HMDA asset-size exemption threshold unchanged at $44 million; Higher-priced mortgage loan escrow account exemption thresho...
Tuesday, December 15, 2015   (0 Comments - view/add)
Fraud attempts on the rise: Website, mobile, and call center fraud intensifies »
As data breaches become more widespread and as fraud tactics continue to evolve, countless identities have come to be avai...
Tuesday, December 08, 2015   (0 Comments - view/add)
CU Times: Why credit unions should watch the payday loan market »
In the next few months, the CFPB will propose new payday loan rules that build on the bureau's initial framework. Those ru...
Tuesday, December 08, 2015   (0 Comments - view/add)
CU Magazine: Review your automated member communications practices »
New TCPA provisions heighten scrutiny of ‘robocalls’ and ‘robotexts.’ Maintaining effective member communications...
Monday, December 07, 2015   (0 Comments - view/add)
CUNA’s CompBlog reviews filing changes, deadlines for 2016 IRS forms »
The Internal Revenue Service (IRS) made a number of changes over the course of 2015 that will take effect in 2016. CUNA’s&...
Wednesday, December 02, 2015   (0 Comments - view/add)
CFPB releases final rule, small entity guide for Regulation C »
The CFPB has issued a final rule that makes changes to Regulation C. On December 1, 2015 they also released the Home Mort...
Wednesday, December 02, 2015   (0 Comments - view/add)
Compliance: New flood escrow requirements start Jan. 1 »
Amendments to escrow provisions of the Homeowner Flood Insurance Affordability Act will take effect Jan. 1, 2016. The Nati...
Wednesday, December 02, 2015   (0 Comments - view/add)
Credit unions meet in the “Queen City” for inaugural Compliance Conference »
Download Event Flyer The first league-hosted Compliance Conference...
Wednesday, November 18, 2015   (0 Comments - view/add)
NCUA Reminders: Dates approaching for free consulting services, webinar »
Consulting: curtain call for requests The Office of Small Credit Union Initiatives (OSCUI) supports the success of...
Wednesday, November 18, 2015   (0 Comments - view/add)
CU Times: FASB reveals CECL timeline »
Credit unions and other not-for-profit entities will have to apply new credit loss rules for their fiscal years beginning...
Tuesday, November 17, 2015   (0 Comments - view/add)
CU Insight: One and done compliance training doesn’t cut the mustard »
Do you ever feel like compliance training is constantly on your mind? If you answered yes, you may actually be doing it wr...
Tuesday, November 17, 2015   (0 Comments - view/add)
Call Centers: the next fraud frontier, says CU Times »
Fraud attempts at call centers jumped more than six-fold in 2015 and the activity was fueled by a predicted post-EMV outb...
Wednesday, November 11, 2015   (0 Comments - view/add)
CUNA: Compliance roundtable offers fresh look at UDAAP »
How is the Consumer Financial Protection Bureau interpreting its enforcement authority under the Dodd-Frank Act to prohibi...
Wednesday, November 11, 2015   (0 Comments - view/add)
CUNA: Be on the alert for financing schemes »
Money laundering and terrorist financing schemes might seem like activities you'd only see on television. But they ca...
Wednesday, November 11, 2015   (0 Comments - view/add)
enCompass: Third party vendors should welcome third party vendor reviews »
At the beginning of this year, a letter from the NCUA to all credit unions detailed what the areas of focus would be for I...
Wednesday, November 11, 2015   (0 Comments - view/add)
NCUA posts new risk-based capital video »
Credit union managers, staff and boards can learn more about the National Credit Union Administration’s risk-based capital...
Monday, November 02, 2015   (0 Comments - view/add)
FinCEN issues second edition of SAR stats »
FinCEN has issued the second edition of SAR Stats , FinCEN’s annual review of aggregated Suspicious Activity Report (SAR)...
Monday, November 02, 2015   (0 Comments - view/add)
News Now: Continued HMDA dig reveals more required data points »
CUNA’s compliance attorneys are continuing their deep dive into the latest Home Mortgage Disclosure Act (HMDA) requirement...

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