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Compliance
Wednesday, September 20, 2017   (0 Comments - view/add)
Next Quarterly Compliance Call to focus on Arbitration Agreements Rule »
The Carolinas Credit Union League’s Compliance Department will host its final Quarterly Compliance Call in 2017 on Thursda...
Tuesday, September 19, 2017   (0 Comments - view/add)
2017 Compliance Conference defies Hurricane Irma, brings hot topics to Concord »
Left: Christy Jones, Sherpy & Jones, PA, address participants on power of attorney account issues. Right: Brian Tat...
Tuesday, September 19, 2017   (0 Comments - view/add)
NASCUS: CECL marks great change to accounting principles procedures »
In the aftermath of the Great Recession, the Financial Accounting Standards Board (FASB) issued new guidance for estimatin...
Wednesday, September 13, 2017   (0 Comments - view/add)
CUNA: 2nd Phase of Same Day ACH begins Friday »
Editor’s Note: This article was originally featured on CUNA News September 11, 2017 and has been modified. The seco...
Monday, September 11, 2017   (0 Comments - view/add)
Strategies for fighting business email compromise (BEC) fraud »
Editor’s Note: This article was originally featured on the Verafin blog on July 12, 2017 and has been modified. Bus...
Thursday, September 7, 2017   (0 Comments - view/add)
CU Insight: Contributing factors to rising GAP claims »
Editor’s Note: This article was originally featured on CU Insight on Aug. 30, 2017 and has been modified. Guarantee...
Thursday, September 7, 2017   (0 Comments - view/add)
CUNA Compliance summarizes 2018 Reg. Z thresholds »
Editor’s Note: This article was originally featured on CUNA News on Sept. 5, 2017 and has been modified....
Tuesday, August 29, 2017   (0 Comments - view/add)
CUNA: FinCEN's releases advisory on real estate money laundering »
The Treasury’s Financial Crimes Enforcement Network (FinCEN) released an  advisory  to provide information on mo...
Tuesday, August 29, 2017   (0 Comments - view/add)
CUNA: Why Bank Secrecy Act reporting matters »
Credit union employees responsible for Bank Secrecy Act (BSA) compliance and reporting feel the burden of their work, but...
Wednesday, August 23, 2017   (0 Comments - view/add)
CFPB rolls out new online form for submitting regulatory inquiries »
The Consumer Financial Protection Bureau’s (CFPB or Bureau) Office of Regulations recently launched a web form to replace...
Wednesday, August 23, 2017   (0 Comments - view/add)
Fighting check fraud: League highlights resources, fraud alert initiative »
“…as the frontline protectors and keepers of our member’s money, [we] should be vigilant in our efforts to assist in preve...
Wednesday, August 16, 2017   (0 Comments - view/add)
CU Journal: 5 things every credit union needs to know about new HMDA rules »
The new Home Mortgage Disclosure Act rule goes into effect in a few months, creating new compliance reporting requirements...
Wednesday, August 16, 2017   (0 Comments - view/add)
CUNA: Final rule analysis of TRID changes available »
CUNA’s  final rule analysis  of the Consumer Financial Protection Bureau’s (CFPB) changes to the Truth in Lendin...
Wednesday, August 16, 2017   (0 Comments - view/add)
IRS warns of scam targeting tax professionals, consumers »
According to a recent Security Summit Alert from the Internal Revenue Service (IRS), tax professionals are increasingly...
Wednesday, August 9, 2017   (0 Comments - view/add)
The Works Blog: Not-So-Automatic Payments »
With the amount of change we’ve had in the regulatory compliance space in the past five years it’s easy to get focused on...
Wednesday, August 9, 2017   (0 Comments - view/add)
CU Insight: Is RDC fraud a concern? Here is the solution »
Are fraud concerns holding your credit union back from implementing technology efficiencies? Or is your credit union curre...
Wednesday, August 2, 2017   (0 Comments - view/add)
CU Insight: Beware of emerging fraud threats »
Editor’s Note: This article was originally featured on CU Insight on July 20, 2017 and has been modified....
Wednesday, August 2, 2017   (0 Comments - view/add)
CUNA: Deadline approaching for CUs to file claims in Home Depot suit »
Credit unions have until Sept. 14 to file a claim for payment under the settlement reached between plaintiffs and Home Dep...
Tuesday, August 1, 2017   (2 Comments - view/add)
VISA update to zero liability rules raises standard of care for cardholders »
Visa has updated its core rules to reflect a different standard of care for zero liability protection for unauthorized tra...
Thursday, July 27, 2017   (0 Comments - view/add)
Compliance Call Recap: LGFCU shares insight on business continuity & disaster recovery planning »
The Carolinas Credit Union League Compliance Department recently hosted its Third Quarterly Call of 2017, focusing on the...
Tuesday, July 25, 2017   (0 Comments - view/add)
Lanvera shares 4 security measures to protect member data »
Editor’s Note: This article was originally featured on Lanvera Blog on July 19, 2017 and has been modified....
Tuesday, July 25, 2017   (0 Comments - view/add)
Verafin Blog: How to spot romance fraud scams »
Editor’s Note: This article was originally featured on  Verafin Blog  on July 9, 2017 and has been modified....
Wednesday, July 19, 2017   (0 Comments - view/add)
CUNA: Requirements of Right to Financial Privacy Act »
Editor’s Note: This article was originally featured on CUNA News Now on July 17, 2017 and has been modified....
Wednesday, July 19, 2017   (0 Comments - view/add)
CU Insight: Predictive models take the sting out of collections »
Editor’s Note: This article was originally featured on CU Insight on July 13, 2017 and has been modified....
Wednesday, July 19, 2017   (0 Comments - view/add)
CFPB proposed rule to temporarily raise HMDA reporting threshold for smaller CUs »
The Consumer Financial Protection Bureau (CFPB) recently issued a proposal to the Home Mortgage Disclosure Act (HMDA or Re...
Thursday, July 13, 2017   (0 Comments - view/add)
Flex Blog shares ways to prevent check fraud through remote deposit capture »
Editor’s Note: This article was originally featured on  Flex CU Tech Blog and has been modified. With new tec...
Wednesday, July 12, 2017   (0 Comments - view/add)
3Q17 Compliance Call is just one week away »
Next week, the Carolinas Credit Union League’s Compliance Department will host its third Quarterly Compliance Call on Thur...
Wednesday, July 5, 2017   (0 Comments - view/add)
CUNA shares FinCEN changes to CTR coming in August »
Editor’s Note: This article was originally featured on cuna.org May 30, 2017 and has been modified. The Currency...
Wednesday, July 5, 2017   (0 Comments - view/add)
CU Insight: 5 things to know before accepting ITINs »
Editor’s Note: This article was originally featured on CUInsight.com June 23, 2017 and has been modified. For many c...
Wednesday, June 28, 2017   (0 Comments - view/add)
Fighting Fraud: The Payments Review looks at consumer virtual cards solution »
Editor’s note: This article, Keeping members virtually safe – should you issue consumer virtual cards? , was originally p...
Wednesday, June 28, 2017   (0 Comments - view/add)
SWBC blog reviews latest in Military Lending Act rules »
Editor’s note: This article originally appeared in the SWBC blog on June 22, 2017 The Military Lending Act (MLA)...
Wednesday, June 21, 2017   (0 Comments - view/add)
CU Times: Holes in EMV-enabled POS & ATM systems open vulnerabilities »
Having an EMV-enabled system in place is not a total guarantee against  breaches . Holes in updated POS infrastructur...
Wednesday, June 21, 2017   (0 Comments - view/add)
Philadelphia Fed shares sound practices to combat elder financial abuse »
In its first issue of 2017, the Federal Reserve Bank of Philadelphia’s Consumer Compliance Outlook shares sound practi...
Wednesday, June 21, 2017   (0 Comments - view/add)
2017 Compliance Conference to cover key state issues for NC and SC »
Among the topics featured in the jam-packed agenda for the 2017 Compliance Conference , hosted by the Carolinas Credit Un...
Thursday, June 15, 2017   (0 Comments - view/add)
Colclough joins speaker lineup for 2017 Compliance Conference »
Thomas Colclough, EEOC CLT The Carolinas Credit Union League is pleased to have Thomas Colclough,...

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