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Risk & Compliance
Tuesday, April 7, 2020   (0 Comments - view/add)
FinCen updates guidance on BSA & COVID-19 »
FinCEN recently updated its previous guidance from March 16, 2020 , providing additional information to assist financial...
Thursday, April 2, 2020   (0 Comments - view/add)
COVID-19: Regulatory updates related to HMDA, NCUA examination procedures »
The Consumer Financial Protection Bureau (CFPB) and the National Credit Union Administration (NCUA) recently announced fle...
Thursday, March 26, 2020   (0 Comments - view/add)
League to host regulatory update teleconference featuring fed and state regulators »
To help credit unions address workplace challenges and regulatory concerns during the Coronavirus pandemic, the Leagu...
Wednesday, March 25, 2020   (0 Comments - view/add)
Postponed: Reg agencies to host webinar on recent troubled debt restructuring guidance »
The webinar to be hosted by federal and state financial institution regulatory agencies on Friday, March 27, 2020 at 2 p....
Wednesday, March 25, 2020   (0 Comments - view/add)
Teleconference Recap: A talk with Nexsen Pruet experts on managing HR/benefits during COVID-19 »
On March 24, 2020, the Carolinas Credit Union League in collaboration with Nexsen Pruet  hosted a complimentary...
Tuesday, March 24, 2020   (0 Comments - view/add)
Federal agencies issue guidance on loan modifications due to pandemic crisis »
Federal agencies issue guidance on loan modifications due to pandemic crisis The National Credit Union Administration...
Wednesday, March 18, 2020   (0 Comments - view/add)
Federal and state regulatory agencies address credit unions’ COVID-19 concerns »
With the Coronavirus (COVID-19) comes a lot of uncertainty. To address credit union concerns, the National Credit Un...
Wednesday, March 11, 2020   (0 Comments - view/add)
CCUL shares resources for fighting Coronavirus scams »
We may be entering a new decade but fraud is here to stay. Add in the rise of fears around the coronavirus and scammers ar...
Wednesday, March 4, 2020   (0 Comments - view/add)
Department of Defense withdraws amended guidance on MLA Interpretive Rule on GAP »
The Department of Defense (DoD) recently announced that it's withdrawing guidance previously issued in 2017 regarding moto...
Wednesday, February 26, 2020   (0 Comments - view/add)
First Quarterly Fraud Chat of 2020 set for March 19; RSVP today »
The Carolinas Credit Union League’s Risk Management Resources Department will host its first quarterly  CCUL Fraud C...
Wednesday, February 19, 2020   (0 Comments - view/add)
Is your CU in compliance with NCUA rule changes related to fidelity bonds? »
    The National Credit Union Administration (NCUA) in July 2019 finalized a rule amending its...
Wednesday, February 12, 2020   (0 Comments - view/add)
Reminder: HMDA data due by March 2, 2020 »
HMDA requires certain credit unions to report data to the Consumer Financial Protection Bureau (CFPB) about applications f...
Wednesday, February 5, 2020   (0 Comments - view/add)
Start 2020 off on the right foot with customized training »
The Risk Management Resources Department offers customized training for credit unions such as BSA, Reg E, and more. BSA tr...
Wednesday, January 29, 2020   (0 Comments - view/add)
ACFE highlights the five components of a third-party management program »
A recent article from ACFE Insights shares five (5) considerations for your third-party risk management program. Partner...
Thursday, January 23, 2020   (0 Comments - view/add)
Fraud prevention, risk management news grabs readers attention in 2019 review »
2020 is here and as we begin to settle into the new year, it’s worthwhile to take a look back at 2019 and the trending...
Wednesday, January 15, 2020   (0 Comments - view/add)
2020 BSA/AML Conference highlights »
CHARLOTTE, NC – The Carolinas Credit Union League Risk Management Resources Department hosted its annual BSA/AML Conferenc...
Thursday, January 9, 2020   (0 Comments - view/add)
One day left! Register by January 10 for CCUL BSA/AML Conference »
Visit the event page to learn more about all of this year’s speakers! In a matter...
Thursday, December 19, 2019   (0 Comments - view/add)
CFPB shares reminders and tips for 2020 HMDA filing season »
As the 2020 HMDA filing season (for the 2019 data) approaches, the Consumer Financial Protection Bureau (CFPB) i...
Wednesday, December 11, 2019   (0 Comments - view/add)
Bank regulators ease SAR reporting requirements regarding hemp-related businesses »
Search any industry blog, credit union association’s or regulator’s website, and you’ll see there’s been a lot of talk sur...
Wednesday, December 4, 2019   (0 Comments - view/add)
Dec. 12: Federal Reserve to host webinar on error resolution under Reg E »
Join the Federal Reserve System on Thursday, December 12 for its upcoming Outlook Live webinar on the regulatory requireme...
Tuesday, November 19, 2019   (0 Comments - view/add)
CCUL Fraud Chat: Nye highlights FBI’s cyber trends to watch, shares best practices »
FBI Supervisory Special Agent Jessica Nye closed out the last CCUL Fraud Chat of 2019 this month, and participants gained...
Wednesday, November 13, 2019   (0 Comments - view/add)
2019 Wrap-up: BSA Coalition webinar to focus on FinCEN guidance, OFAC sanctions changes »
2019 has been a prolific year for change. Throughout the year, FinCEN has published a number of guidance memos focused on...
Tuesday, November 12, 2019   (0 Comments - view/add)
New & Improved: free compliance resource, InfoSight, now live! »
The Carolinas Credit Union League is excited to share that the newly redesigned InfoSight is now available via carolinasle...
Tuesday, November 5, 2019   (0 Comments - view/add)
Don’t miss this CCUL Fraud Chat with FBI’s Jessica Nye on cybersecurity »
The Carolinas Credit Union League’s Risk Management Resources Department will host its final  CCUL Fraud Chat  o...
Thursday, October 31, 2019   (0 Comments - view/add)
SAR reporting, romance scams, and more covered at the 2019 Fraud Workshop »
The Carolinas Credit Union League in partnership with Allegacy Federal Credit Union successfully hosted the Fraud Workshop...
Wednesday, October 23, 2019   (0 Comments - view/add)
New and improved InfoSight coming soon to carolinasleague.org »
All good things must come to an end… and be replaced by something better! The all-new InfoSight is coming soon! A mo...
Wednesday, October 16, 2019   (0 Comments - view/add)
Final Quarterly Risk & Compliance Call of 2019 to cover what to watch for in compliance »
The Carolinas Credit Union League’s Risk Management Resources Department is hosting its final Quarterly Risk & Complia...
Thursday, October 10, 2019   (0 Comments - view/add)
Fraud prevention, risk management framework, and more covered at RCC 2019 »
The 2019 Risk & Compliance Conference took place September 24-25 in the “Queen City” of Charlotte, NC. During this one...
Thursday, October 3, 2019   (0 Comments - view/add)
Cybersecurity awareness month raises importance of taking proactive steps to mitigate risk »
I recently read an article by Kimberleigh Dyess from the University of Maryland on the lack of convergence between cy...
Thursday, September 26, 2019   (0 Comments - view/add)
CFPB releases Sept. edition of Supervisory Highlights with focus on loans, credit cards and more »
Recently, the Consumer Financial Protection Bureau (CFPB) shared highlights to assist financial institutions in creating a...
Wednesday, September 18, 2019   (0 Comments - view/add)
Marine FCU's McKone talks romance scams, check fraud, and more in 3Q19 Fraud Chat »
In hosting the Third Quarter 2019 Fraud Chat by Carolinas Credit Union League Risk Management Resources on Thursday, Septe...
Tuesday, September 10, 2019   (0 Comments - view/add)
Registration now open for BSA/AML Conference set for Jan. 14, 2020 »
Plan ahead and save when you register early for the League’s one-day BSA/AML Conference! One of the Carolinas Credi...
Wednesday, September 4, 2019   (0 Comments - view/add)
Participants learn trends, ideas and best practices for fighting fraud at 2019 IAFCI Conference »
This year, the Carolina’s Chapter of the International Association of Financial Crimes Investigators (IAFCI) hosted the as...
Tuesday, August 27, 2019   (0 Comments - view/add)
2019 Risk & Compliance Conference offers participants the chance to customize their experience »
The Carolinas Credit Union League’s 2019 Risk & Compliance Conference offers participants a unique opportunity to cu...
Tuesday, August 20, 2019   (0 Comments - view/add)
NCUA issues guidance on serving hemp businesses »
NCUA recently issued a Regulatory Alert to update federally insured credit unions about changes in federal law and reg...

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