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Compliance
Thursday, November 2, 2017   (0 Comments - view/add)
Hike the Hill: Reg talk with NCUA heightens importance of Reg E compliance »
During last week’s Hike the Hill, participants met with NCUA’s Matt Biliouris, acting director for the Office of Consumer...
Thursday, November 2, 2017   (0 Comments - view/add)
Home for the Holidays: Leave your CDD compliance worries behind »
As I begin to think about this season, what comes to mind is extended family gatherings, sharing recipes we have been perf...
Thursday, October 26, 2017   (0 Comments - view/add)
Next-Generation cyber attacks call for next generation solutions »
Earlier this month, a massive security breach at consumer credit reporting agency, Equifax, left 143 million consumers s...
Wednesday, October 25, 2017   (0 Comments - view/add)
CUNA Mutual Blog: Ask a risk consultant: Indirect Lending »
In a recent risk and compliance webinar we call “Office Hours," we met with several hundred credi...
Wednesday, October 25, 2017   (0 Comments - view/add)
CO-OP FS’s Equifax FAQ resource addresses member fears about data breach »
Like a classic horror movie, the  Equifax breach  is a cautionary tale that gets darker as it unfolds. Occurring...
Wednesday, October 18, 2017   (0 Comments - view/add)
Reduce or prevent risk with strong compliance management system »
Keeping up with compliance related tasks gets more challenging by the day with all of the regulations that are being throw...
Tuesday, October 17, 2017   (0 Comments - view/add)
CCUL Compliance on the latest Hyatt breach, fraud resources »
Photo credit: CU Times Hyatt Hotels Corporation recently announced that they have identified...
Thursday, October 12, 2017   (0 Comments - view/add)
CCUL Compliance: stay on track with a year-end compliance checklist »
Stores are filled with Halloween costumes, fall festival decorations, and yes, Christmas decorations too. It’s official, w...
Wednesday, October 11, 2017   (0 Comments - view/add)
CU Insight: Take steps to protect your members from Equifax breach »
The enormity of the Equifax® data breach has left a wake of fear and frustration among businesses and consumers alike. Nam...
Wednesday, October 4, 2017   (0 Comments - view/add)
CU Resources Blog: What’s Changing with Reg CC? »
Editor’s Note: This article was originally featured on CU Resources, Inc. Blog September 28, 2017 and has been modified....
Wednesday, October 4, 2017   (0 Comments - view/add)
CUNA: Customer due diligence for all accounts »
Editor’s Note: This article was originally featured on CUNA News September 25, 2017 and has been modified. The Fina...
Thursday, September 28, 2017   (0 Comments - view/add)
Take advantage of BSA/AML Conference early-bird »
The 2018 BSA/AML Conference will be held January 10, 2018 at the Employers Association in Charlotte, NC. Take advantage...
Thursday, September 28, 2017   (0 Comments - view/add)
CUNA: 'Mailbox rule' for TRID timing requirements »
CUNA's compliance staff receives a number of questions about the TILA-RESPA integrated disclosure (TRID) rule, leading to...
Thursday, September 28, 2017   (0 Comments - view/add)
NCUA: Improving internal controls for small credit unions »
Large and small credit unions alike have run into problems related to lack of internal controls. For smaller credit unions...
Wednesday, September 20, 2017   (0 Comments - view/add)
Next Quarterly Compliance Call to focus on Arbitration Agreements Rule »
The Carolinas Credit Union League’s Compliance Department will host its final Quarterly Compliance Call in 2017 on Thursda...
Tuesday, September 19, 2017   (0 Comments - view/add)
2017 Compliance Conference defies Hurricane Irma, brings hot topics to Concord »
Left: Christy Jones, Sherpy & Jones, PA, address participants on power of attorney account issues. Right: Brian Tat...
Tuesday, September 19, 2017   (0 Comments - view/add)
NASCUS: CECL marks great change to accounting principles procedures »
In the aftermath of the Great Recession, the Financial Accounting Standards Board (FASB) issued new guidance for estimatin...
Wednesday, September 13, 2017   (0 Comments - view/add)
CUNA: 2nd Phase of Same Day ACH begins Friday »
Editor’s Note: This article was originally featured on CUNA News September 11, 2017 and has been modified. The seco...
Monday, September 11, 2017   (0 Comments - view/add)
Strategies for fighting business email compromise (BEC) fraud »
Editor’s Note: This article was originally featured on the Verafin blog on July 12, 2017 and has been modified. Bus...
Thursday, September 7, 2017   (0 Comments - view/add)
CU Insight: Contributing factors to rising GAP claims »
Editor’s Note: This article was originally featured on CU Insight on Aug. 30, 2017 and has been modified. Guarantee...
Thursday, September 7, 2017   (0 Comments - view/add)
CUNA Compliance summarizes 2018 Reg. Z thresholds »
Editor’s Note: This article was originally featured on CUNA News on Sept. 5, 2017 and has been modified....
Tuesday, August 29, 2017   (0 Comments - view/add)
CUNA: FinCEN's releases advisory on real estate money laundering »
The Treasury’s Financial Crimes Enforcement Network (FinCEN) released an  advisory  to provide information on mo...
Tuesday, August 29, 2017   (0 Comments - view/add)
CUNA: Why Bank Secrecy Act reporting matters »
Credit union employees responsible for Bank Secrecy Act (BSA) compliance and reporting feel the burden of their work, but...
Wednesday, August 23, 2017   (0 Comments - view/add)
CFPB rolls out new online form for submitting regulatory inquiries »
The Consumer Financial Protection Bureau’s (CFPB or Bureau) Office of Regulations recently launched a web form to replace...
Wednesday, August 23, 2017   (0 Comments - view/add)
Fighting check fraud: League highlights resources, fraud alert initiative »
“…as the frontline protectors and keepers of our member’s money, [we] should be vigilant in our efforts to assist in preve...
Wednesday, August 16, 2017   (0 Comments - view/add)
CU Journal: 5 things every credit union needs to know about new HMDA rules »
The new Home Mortgage Disclosure Act rule goes into effect in a few months, creating new compliance reporting requirements...
Wednesday, August 16, 2017   (0 Comments - view/add)
CUNA: Final rule analysis of TRID changes available »
CUNA’s  final rule analysis  of the Consumer Financial Protection Bureau’s (CFPB) changes to the Truth in Lendin...
Wednesday, August 16, 2017   (0 Comments - view/add)
IRS warns of scam targeting tax professionals, consumers »
According to a recent Security Summit Alert from the Internal Revenue Service (IRS), tax professionals are increasingly...
Wednesday, August 9, 2017   (0 Comments - view/add)
The Works Blog: Not-So-Automatic Payments »
With the amount of change we’ve had in the regulatory compliance space in the past five years it’s easy to get focused on...
Wednesday, August 9, 2017   (0 Comments - view/add)
CU Insight: Is RDC fraud a concern? Here is the solution »
Are fraud concerns holding your credit union back from implementing technology efficiencies? Or is your credit union curre...
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....

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