Welcome to In the Loop, our primary weekly e-newsletter delivered to member credit unions, business partners, and industry subscribers.
The latest news for the Carolinas credit union community
May 17, 2018
SC General Assembly ends, marking a banner year for credit unions
SCGA members mingle in State House lobby
This legislative session was a banner year for credit unions as legislation was passed that impacts both state and federally chartered credit unions. Most notably, the League championed the passage of S.337.
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Top Articles This Week
GDPR Webinar
CUNA Webinar: How far-reaching is the General Data Protection Regulation?
GDPR goes into effect across the EU and UK on May 25, creating a host of compliance challenges for financial institutions. Credit unions with members located in covered countries may already be affected.
AENC 2018 Legislative Reception
Credit unions join in honoring legislators at AENC’s 2018 reception
Wednesday marked a day of advocacy in all its many forms as the NC General Assembly began its 2018 Short Session. That evening, legislators were recognized by attendees at the AENC’s 2018 Legislative Reception.
Know the rules
FinCEN CDD Rule now in effect!
FinCEN’s Customer Due Diligence (CDD) rule came into effect this past week on May 11, 2018. Credit unions are now required to comply with this new rule which amends the Bank Secrecy Act.
sc transport tag bill
SC transport tag bill passed with only an hour to spare
Late into session, the League was made aware of a modified SC DMV law that would make the use of transport tags by credit unions illegal. Working with the Senate, an amendment was passed this month to protect credit unions.
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Reminder: 2018 state-level CUNA Awards entries due June 30
Don't miss the window to submit your entry for the 2018 CUNA Awards! The deadline to enter is June 30, 2018.
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Job of the Week: Mortgage Loan Officer (Greenville, SC)
Are you passionate about providing “One Member at a Time” mortgage lending service that exceeds expectations? Then MTC FCU is looking for you.  
The Weekly Compliance Question
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Employment verification in the loan qualification equation
Published monday, feb. 26, 2018
Upcoming Events
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June 6-15, 2018
Southeast CUNA Management School – Athens, GA
SE CUNA Management School provides a well-rounded curriculum and experiential opportunities for professional and personal growth, challenging each participant to achieve their highest potential.
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June 10-12, 2018
2018 Annual Meeting – Myrtle Beach, SC
Join hundreds of credit union peers from across the Carolinas for the League’s premier event. Here you’ll gain insight from expert speakers that will EMPOWER you, challenge you to EVOLVE, and instill you with the tools to EXCEL.
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July 15-18, 2018
2018 Southeast Regional Directors Conference – Palm Beach, FL
Ideal for credit union volunteer board and committee members, this conference features a full range of informative sessions on critical, timely issues that address the economy, financial lending environment, and much more.
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