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Compliance
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...
Wednesday, April 19, 2017   (0 Comments - view/add)
NCUA issues supervisory letter on evaluating compliance risk »
In March, the National Credit Union Administration (NCUA) issued a supervisory letter that provides an updated list of Co...
Wednesday, April 19, 2017   (0 Comments - view/add)
CCUL offers early-bird discount for 2017 Compliance Conference »
View the Flyer Registration is now open for the Carolinas Credit Union League’s   2017 Co...
Wednesday, April 19, 2017   (0 Comments - view/add)
CU Times shares tips for coping with CNP fraud »
Addressing the rising trend of criminals moving from card-present fraud to card-not-present fraud (CNP), Credit Union Tim...
Thursday, April 13, 2017   (0 Comments - view/add)
It takes a village: How consumers and credit unions can combat fake check scams »
As part of Financial Literacy Month, several organizations are sharing guidance on how to combat fraudulent activity, espe...
Wednesday, April 5, 2017   (0 Comments - view/add)
CU Insight: Spam, shams, and other scams »
Spam, shams, and other scams are on the rise. Fraudsters use clever schemes to defraud millions of people for billions of...
Wednesday, April 5, 2017   (0 Comments - view/add)
CUNA: Personal guarantees under new MBL rule »
CUNA’s compliance staff continued its look into the NCUA’s new member business lending rule last week with a  CompBlo...
Wednesday, March 29, 2017   (0 Comments - view/add)
Back to Basics: CUNA examines floor rates for variable-rate open-end loans »
In a recent post on its CompBlog , CUNA Compliance offered a refresher on floor rates for variable-rate open-end loans...
Wednesday, March 29, 2017   (0 Comments - view/add)
The Works Blog: Are your BSA procedures up to snuff? »
Everyone knows credit unions must conduct independent BSA testing every 12-18 months. A credit union must consider their o...
Wednesday, March 22, 2017   (0 Comments - view/add)
What’s in a name? CUNA reviews differences between ‘share draft’ and ‘deposit account’ »
Inspired by a discussion topic posted on its compliance community forum, CUNA Compliance addressed the question: what is...
Tuesday, March 21, 2017   (0 Comments - view/add)
CU Times: 4 things credit unions can do to boost member security online »
How can members sift through the hype and warnings to determine which security threats are real? Here are four things ever...
Wednesday, March 15, 2017   (0 Comments - view/add)
CU Insight: A timely way to ease TRID compliance headaches »
Time is money. Time flies. Time waits for no one. Time is also a problem when you’re trying to meet certain regulato...
Wednesday, March 15, 2017   (0 Comments - view/add)
CUES: Three ways to mitigate risk in MBL »
Smooth the way toward expanding your business lending program. Member business lending is nothing new to U.S. credi...
Wednesday, March 15, 2017   (0 Comments - view/add)
News Now: How to deal with regulatory ambiguity »
The reality of scrambling to meet deadlines and constantly changing regulations is beginning to hit home for many complian...
Wednesday, March 8, 2017   (0 Comments - view/add)
NCUA webinar to focus on the pathway to electronic financial services »
Electronic financial services are critical to success in the financial industry, and the National Credit Union Administrat...
Wednesday, March 8, 2017   (0 Comments - view/add)
The Works Blog: Better safe than SARy »
FinCEN has required the filing of Suspicious Activity Reports, or SARs, for quite some time now. And, because of annu...
Wednesday, March 8, 2017   (0 Comments - view/add)
CU Times: 6 tax season cybersecurity risks to avoid »
Tax-related themes are frequent lures for phishing emails and websites. Sunnyvale, Calif.-based Proofpoint revealed cyberc...
Wednesday, March 1, 2017   (0 Comments - view/add)
CUNA takes a closer look at the Consumer Compliance Rating System »
The Consumer Compliance Rating System (CCRS) is an interagency framework developed by the Federal Financial Institutions E...
Wednesday, March 1, 2017   (0 Comments - view/add)
PolicyWorks: Don’t fall into this fair lending trap »
Editor’s Note: The following is an excerpt from a blog post written by PolicyWorks’ Jeremy Smith as he reflected on a past...
Wednesday, February 22, 2017   (0 Comments - view/add)
CUNA reviews the new beneficial owner certification form »
CUNA Compliance recently reviewed the process for using the new Beneficial Owner Certification Form, which will come int...

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