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Calendar

1/1/2015 » 12/31/2015
MACCU Membership - 2015 Annual Dues

2/11/2015
Teller Workshop

2/11/2015
Small Credit Union Roundtable

2/11/2015
NCUA Webinar: Preparing for the New TILA-RESPA Integrated Disclosures

2/17/2015
Piedmont Chapter of CUs - February 17 Meeting

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

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Compliance
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CFPB finalizes amendments to TRID and loan originator rules »
On Tuesday, January 20, the CFPB promulgated its first final rule of 2015, a series of minor amendments to the TILA/RESPA...
Tuesday, January 13, 2015   (0 Comments - view/add)
CU Times: Disparate impact defended »
Financial Services Committee Ranking Member Maxine Waters (D-Calif.), the American Civil Liberties Union, the National Fai...
Monday, January 12, 2015   (0 Comments - view/add)
CU Times: MBL waiver process may change »
NCUA Board Chairman Debbie Matz said the agency might propose a rule in 2015 dealing with the member business lending waiv...
Monday, January 12, 2015   (0 Comments - view/add)
Qualifying credit unions can post privacy notices online »
The NCUA recently issued a regulatory alert notifying credit unions that qualifying credit unions may now provide annual...
Wednesday, January 07, 2015   (0 Comments - view/add)
NCUA releases supervisory priorities for 2015 »
On Tuesday, January 6, the NCUA released its annual supervisory priorities for 2015. Chief among its efforts is enhanced a...
Wednesday, January 07, 2015   (0 Comments - view/add)
CFPB adjusts HMDA/TILA asset-size exemption »
Adjustments to two asset-size exemption thresholds were published by the CFPB in today’s Federal Register. First, the CFPB...
Wednesday, January 07, 2015   (0 Comments - view/add)
NCUA supervisory letter warns of MSB risk »
NCUA Chairman Debbie Matz issued a supervisory letter to credit unions warning them of the risks of serving money servic...
Monday, December 29, 2014   (0 Comments - view/add)
The Weekly Compliance Question video series coming in 2015 »
The Carolinas Credit Union League is pleased to announce that our compliance video series, The Weekly Compliance Question...
Monday, December 22, 2014   (0 Comments - view/add)
TILA-RESPA deadline countdown »
The close of another year naturally causes most people to think about the year ahead. For our industry, it is a time to po...
Monday, December 22, 2014   (0 Comments - view/add)
Matz: Lawyers’ trust accounts now insurable at credit unions »
ALEXANDRIA, Va. (12/22/14) – With President Barack Obama’s signing of the Credit Union Share Insurance Fund Parity Act, la...
Wednesday, December 17, 2014   (0 Comments - view/add)
What are the top compliance areas in the bureau's sights next year? »
The Consumer Financial Protection Bureau (CFPB) has a very full agenda planned for 2015. Here are ten (10) issues the CFPB...
Wednesday, December 17, 2014   (0 Comments - view/add)
NCUA Board reduces regulatory burdens and stabilization fund oversight budget »
Final appraisal rule helps homeowners by reducing regulation Credit unions and homeowners who are underwater in...
Tuesday, December 16, 2014   (0 Comments - view/add)
CU Times: Credit union trades blast new FHFA proposal »
Former NCUA Board Member Geoff Bacino has recommended all credit unions review the Federal Housing Finance Agency’s propos...
Tuesday, December 16, 2014   (0 Comments - view/add)
CU Times: IOLTA bill passes Senate »
The Senate passed the Credit Union Share Insurance Fund Parity Act Thursday, December 11, which would direct the NCUA to...
Tuesday, December 09, 2014   (0 Comments - view/add)
CU Times: How to avoid BSA violations »
Failure to abide by Bank Secrecy Act (BSA) requirements could land credit unions in hot water like the $3.6 million North...
Tuesday, December 09, 2014   (0 Comments - view/add)
Payment systems still a top breach concern in 2015: Experian »
Payment systems will once again be at the forefront of the data breach environment in 2015, according to the second annual...
Tuesday, December 09, 2014   (0 Comments - view/add)
Final appraisal exemption rule tops NCUA Dec. meeting agenda, CUNA reports »
A final rule on appraisal exemptions highlights the agenda for the National Credit Union Administration's final board meet...
Wednesday, December 03, 2014   (0 Comments - view/add)
CFPB fall rulemaking agenda points to further delay in proposed debt collection, other rules »
Based on the CFPB’s fall 2014 rulemaking agenda , proposed rules dealing with payday loans/deposit advance products, over...
Tuesday, December 02, 2014   (0 Comments - view/add)
FFEIC releases 2014 BSA/Anti-Money Laundering Examination Manual »
The Federal Financial Institutions Examination Council (FFIEC) today released the revised Bank Secrecy Act/Anti-Money Laun...
Tuesday, December 02, 2014   (0 Comments - view/add)
CFPB gives guidance and answers FAQ on the new Closing Disclosure »
On November 18, 2014, the CFPB staff and Federal Reserve Board co-hosted a webinar that addressed questions about the Fina...
Thursday, November 20, 2014   (0 Comments - view/add)
Abbeville Community FCU warns League, CUs of fraudulent checks »
Abbeville, SC - The Carolinas Credit Union League has learned of a fraud scheme involving counterfeit Abbeville Community...
Thursday, November 20, 2014   (0 Comments - view/add)
FinCEN issues statement on providing banking services to money services businesses »
The Financial Crimes Enforcement Network (FinCEN) issued a statement on providing banking services to money services bus...
Wednesday, November 19, 2014   (0 Comments - view/add)
NCUA to incorporate more FFIEC cybersecurity guidance into exams »
An assessment conducted over the summer by the Federal Financial Institutions Examination Council (FFIEC) to evaluate fina...
Wednesday, November 19, 2014   (0 Comments - view/add)
CFPB holds field hearing on proposed rules for prepaid accounts »
On November 13, the CFPB unveiled and accepted public comment on its long-awaited proposed rule for prepaid accounts under...
Wednesday, November 12, 2014   (0 Comments - view/add)
CFPB updates guide on ATR/QM, RESPA/TILA Mortgage rule »
The Consumer Financial Protection Bureau (CFPB) recently updated the Small Entity Compliance Guides for the Ability-to-Rep...
Friday, November 07, 2014   (0 Comments - view/add)
Truliant FCU warns League, CUs of fraudulent checks »
Winston-Salem, NC - Truliant Federal Credit Union notified the Carolinas Credit Union League this week of counterfeit offi...
Tuesday, November 04, 2014   (0 Comments - view/add)
NCUA: Five new NCUA videos to fight fraud »
Credit unions have a new source of information on how to detect and deter employee dishonesty and fraud as a result of the...
Monday, November 03, 2014   (0 Comments - view/add)
FFIEC releases cybersecurity assessment observations, recommends participation in FS-ISAC »
The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, today released observations from...
Wednesday, October 29, 2014   (0 Comments - view/add)
CUNA: 2015 list of rural/underserved counties now available »
The list of areas designated for 2015 to be rural and underserviced by the Consumer Financial Protection Bureau is now a...
Wednesday, October 29, 2014   (0 Comments - view/add)
NCUA: Student interns help low-income credit unions thrive »
For some, having student interns can be a way for the professional staff to hand off some of their routine administrative...
Tuesday, October 28, 2014   (0 Comments - view/add)
CFPB finalizes changes to mortgage rules to ensure access to credit »
The CFPB has issued a final rule amending certain provisions of the 2013 Title XIV final mortgage rules. While in its pr...
Tuesday, October 28, 2014   (0 Comments - view/add)
FinCEN issues SAR Stats quarterly update »
The Financial Crimes Enforcement Network (FinCEN) issued the SAR Stats   quarterly update on Tuesday, October 28, wh...
Wednesday, October 22, 2014   (0 Comments - view/add)
CU Times: Small credit union fraud hurts insurance fund »
NCUA Board Vice Chairman Rick Metsger said Wednesday, October 15 that despite an overall decrease in share insurance fund...
Tuesday, October 21, 2014   (0 Comments - view/add)
CUNA: FIs can post privacy notices online under new CFPB rule »
A rule allowing financial institutions that meet certain requirements to post annual privacy notices online has been final...
Monday, October 20, 2014   (0 Comments - view/add)
Member data protection starts within your credit union, says Daly »
There are many ways your members/customers’ data can be compromised. But the most common may not be what you think. Consid...

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