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Risk & Compliance
Wednesday, July 1, 2020   (0 Comments - view/add)
FinCEN issues BSA hemp-related guidance »
This week, FinCEN issued guidance to address questions related to BSA/AML requirements for hemp-related businesses, includ...
Wednesday, June 24, 2020   (0 Comments - view/add)
CFPB issues CARES Act and consumer reporting FAQs »
The Consumer Financial Protection Bureau (CFPB) released a Compliance Aid in the form of ten (10) consumer reporting FAQs...
Tuesday, June 16, 2020   (0 Comments - view/add)
Second Quarterly Fraud Chat of 2020 set for July 30; RSVP today »
The Carolinas Credit Union League’s Risk Management Resources Department will host its second quarterly  CCUL Fraud...
Thursday, June 11, 2020   (0 Comments - view/add)
Third 2020 Quarterly Risk & Compliance Call set for August 20 »
The Carolinas Credit Union League’s Risk Management Resources Department will host its third Quarterly Risk & Complian...
Wednesday, June 3, 2020   (0 Comments - view/add)
SC and NC driver’s license expiration dates extended »
With many local DMV offices closed, South Carolina and North Carolina have extended the expiration dates for driver’s lice...
Thursday, May 28, 2020   (0 Comments - view/add)
Practicing Law Institute hosting free webinar to discuss potential impact of COVID-19 »
The Practicing Law Institute is hosting Consumer Finance and COVID-19: Regulatory Enforcement Priorities and Industry C...
Wednesday, May 20, 2020   (0 Comments - view/add)
FinCEN adds guidance on COVID-19 related activity, BSA obligations »
This past week, FinCEN issued two new pieces of guidance relating to COVID-19 and Bank Secrecy Act (BSA) obligations....
Thursday, May 14, 2020   (0 Comments - view/add)
EEOC provides guidance on ADA-compliant actions for ‘High Risk’ employees during COVID-19 »
The U.S. Equal Employment Opportunity Commission (EEOC) released legal guidance on Americans with Disabilities Act (ADA)...
Thursday, May 7, 2020   (0 Comments - view/add)
Should your CU have a mask requirement? CCUL offers questions to help find the answer »
The Carolinas Credit Union League Risk Management and Resources Department has received numerous inquiries about whether o...
Wednesday, May 6, 2020   (0 Comments - view/add)
May 21: Second Quarterly Risk & Compliance Call to cover regulatory review; RSVP today »
The Carolinas Credit Union League’s Risk Management Resources Department will host its second Quarterly Risk & Complia...
Thursday, April 30, 2020   (0 Comments - view/add)
NCUA to contact CUs beginning May 4 regarding COVID-19 impact »
ALEXANDRIA, VA--The National Credit Union Administration (NCUA) announced this week that they will begin reaching out to...
Thursday, April 30, 2020   (0 Comments - view/add)
Now is a good time to update your business continuity plan »
A business continuity plan (BCP) is a plan to help ensure that credit union processes can continue during a time of emerge...
Wednesday, April 22, 2020   (0 Comments - view/add)
Federal agencies launch campaign to help combat U.S. Treasury check fraud »
The U.S. Secret Service in partnership with the U.S. Department of the Treasury is launching a campaign to bring awarene...
Thursday, April 16, 2020   (0 Comments - view/add)
Be proactive against fraud: updates on stimulus checks »
Stimulus checks are starting to roll out this week and the tax filing deadline was pushed to July 15, 2020. To be proactiv...
Thursday, April 9, 2020   (0 Comments - view/add)
Teleconference Recap: Regulators emphasize preserving members' confidence in CU system »
In the Carolinas Credit Union League's April 2 teleconference with NCUA Regional Director Keith Morton, NC Credit Union Di...
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...

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