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Compliance
Thursday, December 22, 2016   (0 Comments - view/add)
January Quarterly Compliance Call to focus on prepaid rule »
Join us January 26th at 10:00 a.m. for our first Quarterly Compliance Call of 2017. The main topic of discu...
Thursday, December 22, 2016   (0 Comments - view/add)
BSA Workshop: Sazehn joins SC panel on human trafficking »
Marie Sazehn, assistant attorney general for the SC Attorney General’s office, will be sitting in on the Human Trafficking...
Wednesday, December 21, 2016   (0 Comments - view/add)
NCUA: Updated occupancy rule will provide flexibility »
Federal credit unions will have greater flexibility in acquiring and holding property under a final rule (Parts 701 and 72...
Thursday, December 15, 2016   (0 Comments - view/add)
BSA Workshop: Colbert joins NC panel on human trafficking »
Robin Colbert, associate director of the North Carolina Coalition Against Sexual Assault (NCCASA), will be sitting in as a...
Wednesday, December 14, 2016   (0 Comments - view/add)
CUNA: CU reqs under section 314(b) of USA PATRIOT ACT »
Section 314(b) of the USA PATRIOT Act, permits financial institutions and associations of financial institutions to volunt...
Thursday, December 8, 2016   (0 Comments - view/add)
Compliance: TRID challenges continue at a local and national level »
Between recent reports from CUNA’s compliance team and questions fielded by League Compliance over the last year, TRID con...
Wednesday, December 7, 2016   (0 Comments - view/add)
News Now: NCUA posts CUNA-sought exam guidance for MBL rule »
CUNA-sought examination guidance on the NCUA's new member business lending (MBL) rules, which go into effect in January, w...
Wednesday, December 7, 2016   (0 Comments - view/add)
Thursday, December 1, 2016
Holiday wish: Member data safe and secure from fraudsters »
As the holidays bring festive feelings and increased retail activity, credit unions and members are wise to keep a close w...
Thursday, December 1, 2016
FFIEC Industry Outreach at 3 p.m. Dec. 1 addresses MLA compliance »
The Federal Financial Institutions Examination Council (FFIEC) Industry Outreach at 3:00 p.m. ET on Thursday, December 1...
Thursday, November 17, 2016   (0 Comments - view/add)
Nominations for NCUA consulting assistance due Nov. 30 »
ALEXANDRIA, Va. – Credit unions that qualify for consulting assistance from the National Credit Union Administration...
Wednesday, November 16, 2016   (0 Comments - view/add)
CUNA: Emerging technology heightens BSA/AML focus »
While embracing the broad and increasingly complex array of payments options, credit unions also must attain and maintain...
Wednesday, November 9, 2016   (0 Comments - view/add)
CFPB’s latest LEP guidance: A step in the right direction »
Serving consumers with limited English proficiency (“LEP Consumers”) is one of the most challenging issues facing financia...
Wednesday, November 9, 2016   (0 Comments - view/add)
NCUA releases a new resource on basics of data processing contracts »
Credit unions can get information and advice on negotiating contracts for digital services in a new guidebook from the Nat...
Tuesday, November 1, 2016   (0 Comments - view/add)
CU Insight on cybersecurity: watch out for rise of ransomware »
Editor’s note: This article, written by Tyler Leet, director of Risk and Compliance Services for CSI Regulatory Compliance...
Monday, October 31, 2016   (0 Comments - view/add)
CUNA Compliance: What should credit unions know about OFAC compliance? »
Editor’s note: This article, written by CUNA’s Alex McVeigh, was originally published October 31, 2016 on news.cuna.org. C...
Wednesday, October 26, 2016   (0 Comments - view/add)
New Examiner’s Guide includes revised guidance on IRR, examination focus »
The new NCUA Online Examiner's Guide provides current comprehensive guidance on key regulatory and supervisory issues incl...
Wednesday, October 26, 2016   (0 Comments - view/add)
FFIEC releases FAQ guide on the Cybersecurity Assessment Tool »
The Federal Financial Institutions Examination Council (FFIEC) has issued  frequently asked questions  related t...
Tuesday, October 18, 2016   (0 Comments - view/add)
CU Times: Hackers really are out to get you »
Everybody's talking about cybercrime, and the hacks and thefts at giant organizations. In all likelihood, you know someone...
Thursday, October 13, 2016   (0 Comments - view/add)
CCUL Compliance offers more online resources for risk, MLA and more »
The Carolinas Credit Union League Compliance Department has recently revamped its online resource offering including new m...
Thursday, October 13, 2016   (0 Comments - view/add)
LenderHub: 5 useful tips to protect your financial institution from cyber-attacks »
Everyone knows that fraud, in all its forms, is expensive. According to the Association of Certified Fraud Examiners, the...
Wednesday, October 5, 2016   (0 Comments - view/add)
Participants walk away with useful insight from CCUL's 2016 Compliance Conference »
The Carolinas Credit Union League’s 2016 Compliance Conference held September 20-21 in Charlotte, NC provided attendees wi...
Monday, October 3, 2016   (0 Comments - view/add)
CU Times looks inside the mind of an embezzler »
Last Thursday, Natasha Chilingerian with Credit Union Times took a deeper dive into the mind of an embezzler as she inte...
Monday, October 3, 2016   (0 Comments - view/add)
CUNA shares MLA resources including MAPR calculators »
Changes to the Department of Defense's Military Lending Act went into effect on Monday, October 3. To help credit unions a...
Tuesday, September 27, 2016   (0 Comments - view/add)
CU Times: ATM EMV liability shift forces tough calls at credit unions »
The EMV saga begins its next phase soon as credit unions and other ATM operators begin shouldering fraud costs at cash mac...
Tuesday, September 27, 2016   (0 Comments - view/add)
NCUA and CDFI Fund sign agreement to streamline CDFI certification process »
The National Credit Union Administration (NCUA) recently signed a partnership agreement with the Community Development Fin...
Wednesday, September 21, 2016   (0 Comments - view/add)
Registration now open for 2017 NC/SC BSA Workshops »
The importance of Bank Secrecy Act (BSA) compliance cannot be overstated. An insufficient BSA compliance program could exp...
Wednesday, September 21, 2016   (0 Comments - view/add)
FinCEN issues two advisories related to AML/CFT and fraud »
Please take note of these two important advisories from the Financial Crimes Enforcement Network (FinCEN):  ...
Tuesday, September 20, 2016   (0 Comments - view/add)
New technologies mean new risks and cybersecurity demands »
ALEXANDRIA, Va. – The National Credit Union Administration (NCUA) Board held its eighth open meeting of 2016 at the agency...
Wednesday, September 14, 2016   (0 Comments - view/add)
NCUA letter prepares CUs for same-day ACH payments »
ALEXANDRIA, Va. – On September 23, 2016, Same Day ACH , an amendment to the NACHA Operating Rules , will become effectiv...
Wednesday, September 14, 2016   (0 Comments - view/add)
CUNA Mutual Group: EMV liability shift for ATMs looms »
With a liability shift deadline for ATM transactions made with MasterCard-branded credit cards taking place on October 1,...
Wednesday, September 14, 2016   (0 Comments - view/add)
CU Times: Fraud ring hits credit unions and banks »
Six credit unions, a corporate credit union and 20 banks throughout the nation were victimized by a fraud ring that operat...
Tuesday, September 6, 2016   (0 Comments - view/add)
News Now: New reqs for contacting ‘successors in interest’ »
Under the Consumer Financial Protection Bureau’s updated mortgage servicing rules, credit unions are required to include p...
Tuesday, September 6, 2016   (0 Comments - view/add)
CUES: ATM PIN security controls »
Board oversight is critical for financial, regulatory and contractual reasons. The financial reason for paying attenti...
Wednesday, August 31, 2016   (0 Comments - view/add)
CUNA Mutual: Members and skimmers expected to hit the road for Labor Day »
With the national average for gasoline prices hovering at some of the lowest prices in over a decade, credit union members...

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