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9/27/2016
Teller Workshop

9/27/2016
Columbia Chapter of CUs - September 27 Meeting

10/5/2016
Mid-Size Credit Union Roundtable

10/6/2016 » 10/7/2016
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10/16/2016 » 10/21/2016
CUNA Volunteer Certification School

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

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Compliance
Tuesday, June 21, 2016   (0 Comments - view/add)
News Now: CUs need plan for mobile payment security »
Examiner guidance issued in May from the Federal Financial Institutions Examination Council (FFIEC) essentially tasks cred...
Monday, June 20, 2016   (0 Comments - view/add)
HUD, First-Citizens Bank & Trust Co. resolve fair lending complaint »
The U.S. Department of Housing and Urban Development (HUD) today announced an agreement with First-Citizens Bank & Tru...
Monday, June 20, 2016   (0 Comments - view/add)
NCUA webinars and regulatory updates »
June Webinars It’s a busy month for NCUA in terms of webinars, here are a few that may be of interest. This includes&n...
Wednesday, June 15, 2016   (0 Comments - view/add)
Diversity: A good investment for credit unions »
ALEXANDRIA, Va. – The business case for diversity at credit unions is simple—​it’s a good investment. ​In the late...
Wednesday, June 15, 2016   (0 Comments - view/add)
OFAC terminates fax-on-demand service »
Due to a lack of user demand, OFAC has terminated its fax-on-demand service (202-622-0077), effective Friday, June 10...
Wednesday, June 15, 2016   (0 Comments - view/add)
July 21: Quarterly Compliance Call to focus on MBL rule »
The Carolinas Credit Union League’s Compliance Department will host its next Quarterly Compliance Call on Thursday, July...
Wednesday, June 15, 2016   (0 Comments - view/add)
NCUA exam flexibility initiative seeks stakeholders’ experiences and ideas »
ALEXANDRIA, Va. – Credit unions have an opportunity to assist the National Credit Union Administration (NCUA) in efforts t...
Wednesday, June 08, 2016   (0 Comments - view/add)
News Now: How should CUs prep for CDD target date? »
With a May 2018 compliance date for the Treasury’s new customer due diligence (CDD) rule, credit unions may be tempted to...
Wednesday, June 08, 2016   (0 Comments - view/add)
News Now: Opening comments on call reports ‘good 1st step’ by NCUA »
As mentioned by NCUA Chair Rick Metsger at the agency’s last meeting, a request for information on modernizing data collec...
Wednesday, June 08, 2016   (0 Comments - view/add)
June 22: NCUA to host free webinar on internal controls and accounting »
Learn about Internal Controls, Red Flags and Accounting Standards Changes Strong internal controls and accurate accoun...
Wednesday, June 08, 2016   (0 Comments - view/add)
CCUL, SC Dept. of Consumer Affairs share tips on fraud prevention »
On Wednesday, June 1, 2016, the SC Department of Consumer Affairs held its inaugural Fraud Forum in Columbia, SC. The one-...
Tuesday, June 07, 2016   (0 Comments - view/add)
NCUA to host webinar on changes to Military Lending Act regulations »
The National Credit Union Administration will host a webinar, “ Preparing to Comply with Regulatory Changes to the Militar...
Tuesday, May 24, 2016   (0 Comments - view/add)
CU Magazine: CECL a hot topic for CFOs this year »
The Financial Accounting Standards Board’s (FASB) current expected credit loss (CECL) model was a much-discussed item at t...
Tuesday, May 24, 2016   (0 Comments - view/add)
News Now: Guidance requires reconciliation policies »
Six federal agencies, including the NCUA and Consumer Financial Protection Bureau (CFPB), published guidance last week d...
Thursday, May 19, 2016   (0 Comments - view/add)
CU Times: Don't gamble with these chips »
The ATM liability shift is on the horizon — Oct. 1 — and most credit unions are deciding on an upgrade schedule for their...
Thursday, May 19, 2016   (0 Comments - view/add)
CU Insight: When it comes to overdraft solutions, full disclosure is the preferred reg strategy »
Despite the fact that regulators continue to delay a ruling on overdraft services, consumers continue to need help with ma...
Wednesday, May 11, 2016   (0 Comments - view/add)
News Now: Should CUs check status of every applicant under MLA? »
As questions continue to arise regarding the changes to the Military Lending Act (MLA), CUNA is not only submitting guidan...
Wednesday, May 11, 2016   (0 Comments - view/add)
News Now: CUNA releases compliance resource for final CDD rule »
With the release of  upcoming changes  to customer due diligence (CDD) requirements, CUNA’s compliance staff has...
Wednesday, May 04, 2016   (0 Comments - view/add)
News Now: FFIEC offers updated Consumer Compliance Rating System »
Federal Financial Institutions Examination Council (FFIEC) agencies, including the NCUA,  issued  a joint propos...
Wednesday, May 04, 2016   (0 Comments - view/add)
News Now: CUNA finds answers to Form 1098 questions »
Since CUNA’s compliance staff compiled a list of changes in mortgage interest reporting under the IRS’s Form 1098, several...
Wednesday, April 27, 2016   (0 Comments - view/add)
CU Insight shares useful compliance need-to-knows for board members »
Credit union board members, most often operating as volunteers, are tasked with providing input and guidance on a wide ran...
Wednesday, April 27, 2016   (0 Comments - view/add)
CFPB adds two new resources to reg implementation webpage »
The Consumer Financial Protection Bureau (CFPB) recently added the following two new resources to its regulatory implement...
Wednesday, April 27, 2016   (0 Comments - view/add)
News Now: When to disclose MAPR to MLA borrowers »
A recent question posed to CUNA compliance staff asked if credit unions are required to disclose the numerical value of th...
Thursday, April 21, 2016   (0 Comments - view/add)
CUNA shares MSB best practices from regulatory compliance school »
Recently, the Credit Union National Association (CUNA) summarized some of the best practices shared at the first CUNA Reg...
Wednesday, April 20, 2016   (0 Comments - view/add)
News Now: CFPB publishes advisory on combating elder financial abuse »
The Consumer Financial Protection Bureau (CFPB) released  an advisory  and  a report  last month with...
Wednesday, April 20, 2016   (0 Comments - view/add)
CU Insight: Top 10 cybersecurity areas to prepare for your next exam »
It’s no surprise that cybersecurity remains one of the top concerns and top exam priorities for NCUA in 2016. In addition...
Wednesday, April 13, 2016   (0 Comments - view/add)
CUES: EMV drives changes in fraud types »
13.1 million identity fraud victims but less stolen in 2015 The 2016 Identity Fraud Study  from  Javelin Str...
Monday, April 11, 2016   (0 Comments - view/add)
News Now: Credit card issuers have to May 2 to resume sending agreements to CFPB »
Credit card issuers have until May 2 to submit their card agreements to the Consumer Financial Protection Bureau (CFPB), a...
Wednesday, April 06, 2016   (0 Comments - view/add)
Dept. of Labor finalizes rule to address conflicts of interest in retirement advice »
Since 1974, when Congress enacted the Employee Retirement Income Security Act (ERISA), the Department of Labor (‘DOL’ or ‘...
Tuesday, April 05, 2016   (0 Comments - view/add)
TMG: Best practices for preventing PIN fraud at ATMs »
Last year’s EMV merchant liability shift  was just the start of national preparations to reduce card fraud. Already,...
Wednesday, March 30, 2016   (0 Comments - view/add)
News Now: CUNA informs CUs of need-to-knows ahead for MBL changes »
With the National Credit Union Administration’s (NCUA) member business lending (MBL) rule finalized, all that’s left is fo...
Thursday, March 24, 2016
Is your credit union struggling with "Know Before You Owe" issues? »
In the aftermath of the October implementation of the TRID rule, a great amount of uncertainty remains. Despite nearly 2,...
Thursday, March 24, 2016   (0 Comments - view/add)
Vigilance and fast action can help deter ATM skimming fraud »
Fraudsters have been busy skimming ATMs since at least the last holiday season, as they have sought to take advantage of m...
Wednesday, March 23, 2016   (0 Comments - view/add)
NEW: Regulators issue joint guidance on CIP for prepaid card programs »
Five federal regulators, including NCUA, have issued joint guidance to clarify how FinCEN’s customer identification prog...
Wednesday, March 23, 2016   (0 Comments - view/add)
Sign-up period for NCUA CUSO Registry ends March 31 »
Alexandria, VA--Credit union service organizations have five business days remaining to register with the National Credit...

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