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

1/27/2015
Trainers Roundtable (Columbia, SC)

1/28/2015
Trainers Roundtable (Raleigh, NC)

2/11/2015
Teller Workshop

2/11/2015
Small Credit Union Roundtable

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

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Compliance
Wednesday, September 24, 2014   (0 Comments - view/add)
NCUA: Don't miss the 5300 Call Report filing deadline »
The National Credit Union Administration (NCUA) recently began exercising its authority to impose civil money penalties ag...
Tuesday, September 23, 2014   (0 Comments - view/add)
CFPB’s CU Advisory Council to meet October 1 »
The Credit Union Advisory Council (CUAC)—made up of eight members including Heritage Trust FCU President/CEO Jim McDaniel...
Wednesday, September 17, 2014   (0 Comments - view/add)
Courts divided on constitutionality on merchant surcharges »
[L]ast fall a federal district court in Manhattan ruled that New York’s law banning merchants from imposing surcharges on...
Tuesday, September 16, 2014   (0 Comments - view/add)
December 1: CFPB to supervise larger non-bank remittance providers »
Starting December 1, 2014, larger nonbank international money transfer providers will become subject to the Consumer Finan...
Tuesday, September 16, 2014   (0 Comments - view/add)
FinCEN issues advisory to FIs on human trafficking, smuggling red flags »
To support law enforcement's efforts to fight smuggling and trafficking, the U.S. Department of the Treasury's Financial C...
Monday, September 15, 2014   (0 Comments - view/add)
CFPB updates guides for new integrated disclosures »
Last week the Consumer Financial Protection Bureau (CFPB) updated both its Small Entity Guide for the Truth-in-Lending A...
Wednesday, September 10, 2014   (0 Comments - view/add)
Members, CUs have tools for fraud detection, experts remind »
Hearing about another data security breach—this time suspected at Home Depot stores nationwide—can leave members and credi...
Wednesday, September 10, 2014   (0 Comments - view/add)
CFPB updates small entity compliance guide for TILA-RESPA form »
The Consumer Financial Protection Bureau (CFPB) has released an update to the compliance guide for its Truth in Lending...
Tuesday, September 09, 2014   (0 Comments - view/add)
CFPB issues bulletin on UDAAP risks in marketing credit card/APR offers »
The CFPB has issued a bulletin warning credit card issuers that offer certain promotional APRs of the risk that they may...
Wednesday, September 03, 2014   (0 Comments - view/add)
FFIEC webpage offers cybersecurity resources, promotes awareness »
On June 24, Federal Financial Institutions Examination Council (FFIEC) premiered its new webpage devoted to collecting c...
Wednesday, September 03, 2014   (0 Comments - view/add)
CU Magazine: Audit for compliance »
A robust internal compliance audit program limits exposure to regulatory entanglements or costly litigation. For the...
Tuesday, August 26, 2014   (0 Comments - view/add)
NCUA: Are you prepared for changes in interest rates? »
Here are six questions to consider about your credit union: 1. What kind of interest costs would your credit uni...
Monday, August 25, 2014   (0 Comments - view/add)
CUNA: Webcast TILA-RESPA disclosures – Highlights of CFPB’s new disclosures »
This TILA-RESPA webcast, available later this month (August), will briefly walk you through the new integrated disclosure...
Monday, August 25, 2014   (0 Comments - view/add)
CUNA: Important exception extended under new CFPB remittance rule »
A final rule issued by the Consumer Financial Protection Bureau (CFPB) Friday extends a temporary exception to its remitta...
Monday, August 25, 2014   (0 Comments - view/add)
CU Times: Credit unions won’t feel FICO effect »
Upcoming changes in the way FICO scores are calculated are designed to help more consumers qualify for better loan rates....
Wednesday, August 20, 2014   (0 Comments - view/add)
NCUA consulting services helping credit unions plan and prosper »
ALEXANDRIA, Va. (8/20/14)—The National Credit Union Administration (NCUA) is providing 179 federally insured credit unions...
Wednesday, August 20, 2014   (0 Comments - view/add)
OSCUI: The keys to the credit union »
Supervisory Committee Action Series: Part 4 of 4 Review of File Maintenance Reports File maintenance reports gene...
Wednesday, August 20, 2014   (0 Comments - view/add)
NCUA receives $5.4 million from fraud prosecution »
ALEXANDRIA, Va. (8/20/14)—The National Credit Union Administration (NCUA) has received a restitution of almost $5.4 millio...
Monday, August 18, 2014   (0 Comments - view/add)
CFPB publishes annual CARD Act, HOEPA and QM adjustments »
The CFPB has published a final rule regarding various annual adjustments it is required to make under provisions of Regula...
Wednesday, August 13, 2014   (0 Comments - view/add)
62 credit unions agree to late-filing penalties »
All 62 credit unions subject to civil money penalties for the late filing of their first-quarter Call Reports have consent...
Wednesday, August 13, 2014   (0 Comments - view/add)
Changes in FICO scoring should improve credit access »
The most-used credit score in the country will no longer include records of consumers failing to pay bills if the bills ar...
Tuesday, August 12, 2014   (0 Comments - view/add)
NCUA: More than 2,100 CUs designated as low-income »
More than 2,100 credit unions are designated low-income credit unions (LICUs), the National Credit Union Administration an...
Tuesday, August 05, 2014   (0 Comments - view/add)
NCUA’s proposed rule on fixed assets »
At its July board meeting NCUA approved a proposed rule concerning fixed asset waivers. The proposed rule would permit fe...
Monday, August 04, 2014   (0 Comments - view/add)
CUinsight: New NCUA video describes opportunities, risks in improving economy »
An improving labor market and falling unemployment rates are boosting performance indicators like loan demand and reducing...
Wednesday, July 30, 2014   (0 Comments - view/add)
CFPB, FTC targets foreclosure relief scammers »
The Consumer Financial Protection Bureau (CFPB) continues to ramp up its enforcement actions and its collaboration with st...
Tuesday, July 29, 2014   (0 Comments - view/add)
Bureau aims to simplify the HMDA reporting process for financial institutions »
Last week, the Consumer Financial Protection Bureau (CFPB) proposed a rule to simplify the Home Mortgage Disclosure Act (H...
Monday, July 28, 2014   (0 Comments - view/add)
NCUA: Learn how to detect and deter potential insider fraud at your credit union »
ALEXANDRIA, Va. (7/28/14) – To help credit union managers and volunteers to detect and deter fraud, the National Credit Un...
Wednesday, July 23, 2014   (0 Comments - view/add)
CFPB issues interpretive rule on “Ability-to-Repay” requirements »
The CFPB recently issued an interpretive rule to clarify that when a borrower dies, the name of the borrower’s heir, gen...
Tuesday, July 22, 2014   (0 Comments - view/add)
CFPB issues guidance on mortgage brokers and “mini-correspondent” lenders »
The Consumer Financial Protection Bureau (CFPB) issued policy guidance regarding mortgage brokers that transition to a “...
Tuesday, July 22, 2014   (0 Comments - view/add)
Recent developments drive regulators’ focus on interest-rate risk »
In a recent article by  Credit Union Magazine , the NCUA has reiterated its concern for credit unions’ careful manage...
Wednesday, July 16, 2014   (0 Comments - view/add)
OSCUI: Helping state CUs to become LIDs »
NCUA staff partnered with a trade association to help more than a dozen state-chartered credit unions get their low-income...
Wednesday, July 16, 2014   (0 Comments - view/add)
How FATCA will affect your W-8BEN forms »
Congress passed the Foreign Account Tax Compliance Act (FATCA) in 2010 in response to a series of U.S. tax evasion scand...
Wednesday, July 16, 2014   (0 Comments - view/add)
eRegulations tool now includes Truth in Lending »
The CFPB added Regulation Z (Truth in Lending) to the agency’s eRegulations tool in May. The CFPB launched the web-ba...
Wednesday, July 09, 2014   (0 Comments - view/add)
CFPB clarifies mortgage lending rules to assist surviving family members »
On July 8, 2014, the Consumer Finance Protection Bureau (CFPB) issued an interpretive rule to clarify that whenever a borr...
Tuesday, July 08, 2014   (0 Comments - view/add)
Agencies issue guidance for HELOCs nearing their end-of-draw periods »
WASHINGTON— Four federal financial institutions regulatory agencies and the Conference of State Bank Supervisors (CSBS) on...

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