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Compliance
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,...
Wednesday, June 14, 2017   (0 Comments - view/add)
News Now: Poor management practices can lead to lawsuits »
Ineffective or unskilled managers can cause you to lose your best talent, and present one of the biggest exposures to an e...
Wednesday, June 7, 2017   (0 Comments - view/add)
NCUA: Have questions about implementing the new MBL Rule? These FAQs can help »
On Jan. 1, NCUA’s revised member business lending rule went into effect. Since then, we have received a number of question...
Wednesday, June 7, 2017   (0 Comments - view/add)
TMG: Navigating compliance during a credit card conversion »
Compliance and regulations can seem like a daunting piece of the puzzle when considering converting a credit card portfoli...
Wednesday, May 31, 2017   (0 Comments - view/add)
NCUA: Do you need to notify the NCUA Regional Director of an information security incident? »
With threats ranging from unintentional human error to cyberattacks, members’ sensitive information is constantly at risk....
Wednesday, May 24, 2017   (0 Comments - view/add)
NCUA: Be sure your cyber defenses are ready »
ALEXANDRIA, Va. – In the wake of the “WannaCry” global ransomware attack, the National Credit Union Administration re...
Wednesday, May 24, 2017   (0 Comments - view/add)
CU Insight: Mitigating PINless debit fraud exposure »
Various financial institutions around the country have experienced counterfeit activity resulting from “PINless” debit tra...
Wednesday, May 17, 2017   (0 Comments - view/add)
CU Insight: Are your ATMs EMV-ready? »
If you haven’t updated your ATMs to accept the newer EMV-chip technology,  it’s time to review your existing service...
Wednesday, May 17, 2017   (0 Comments - view/add)
CCUL Compliance Conference: Take advantage of early-bird rate by June 1 »
The deadline to take advantage of the early-bird discount for the  2017 Compliance Conference  is just two weeks...
Monday, May 15, 2017   (0 Comments - view/add)
CUNA, DCUC provide data to DOD showing negative MLA rule impact »
Washington, DC – CUNA and the Defense Credit Union Council (DCUC) laid out the findings from the group’s recent survey on...
Wednesday, May 10, 2017   (0 Comments - view/add)
Third Quarterly Compliance Call to focus on biz continuity, disaster recovery »
The Carolinas Credit Union League’s Compliance Department will host its next Quarterly Compliance Call on Thursday, July 2...
Wednesday, May 10, 2017   (0 Comments - view/add)
NCUA launches free Learning Management Service for small credit unions »
New service, available 24/7, tailors training to credit union needs Credit union boards, staff and volunteers can con...
Wednesday, May 10, 2017   (0 Comments - view/add)
FFIEC Cybersecurity Assessment Tool sheds light on vulnerabilities, penetration testing »
In an article shared on CUInsight.com, CUNA Strategic Services’ Robert Yowell explains why analyzing the declarative state...
Tuesday, May 2, 2017   (0 Comments - view/add)
NCUA: Streamlined CDFI Certification application program now open »
The National Credit Union Administration (NCUA) invites qualifying credit unions to apply for a CDFI certification through...
Tuesday, May 2, 2017   (0 Comments - view/add)
CFPB shares strategies for promoting diversity, inclusion in the mortgage industry »
Washington, D.C. – On April 27, the Consumer Financial Protection Bureau (CFPB) released a report summarizing strateg...
Thursday, April 27, 2017   (0 Comments - view/add)
Effective date for Prepaid Account Final Rule delayed to 2018 »
On April 20,  the Consumer Financial Protection Bureau (CFPB) released a final rule  delaying the general effect...
Wednesday, April 26, 2017   (0 Comments - view/add)
CU Journal: How is ATM fraud still a thing? »
With all the technology advances they’ve made, why can’t banks and credit unions keep the ATM, a product of the 1960s, saf...

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