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Risk & Compliance
Thursday, July 18, 2019   (0 Comments - view/add)
Get the 411 on risk and compliance during the League’s “Mid-year Risk Check-up” webinar »
The Carolinas Credit Union League’s Risk Management Resources Department is doing things a little differently for its...
Monday, July 8, 2019   (0 Comments - view/add)
FDIC and CFPB host webinar on elder financial abuse prevention »
Encourages collaboration between financial institutions and law enforcement The Federal Deposit Insurance Corporat...
Wednesday, June 26, 2019   (0 Comments - view/add)
CFPB delays compliance date for part of Payday Lending Rule »
The CFPB recently delayed the compliance date for the mandatory underwriting provisions of its Payday, Vehicle Title, and...
Tuesday, June 25, 2019   (0 Comments - view/add)
Webinar: CSS and Verafin explore “big data approach” to BSA/AML compliance and management »
There is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing re...
Wednesday, June 19, 2019   (0 Comments - view/add)
ACAMS to host “Midyear Review” webinar on 2019 compliance developments and challenges »
Join the Association of Certified Anti-Money Laundering Specialists (ACAMS) on June 28, 2019 at 12 p.m. for its popular re...
Thursday, June 13, 2019   (0 Comments - view/add)
Are your member authentication methods up to par? »
In a recent article by CUNA Magazine , it is discussed that online access provides fraudsters with a key channel to tar...
Wednesday, June 5, 2019   (0 Comments - view/add)
Association of Certified Financial Crime Specialists to host free webinar on cyber-enabled crime »
On Wednesday, July 17 at 1:00 PM ET, the Association of Certified Financial Crime Specialists (ACFCS) is hosting a free we...
Wednesday, May 29, 2019   (0 Comments - view/add)
NCUA issues regulatory alert regarding flood insurance alternatives »
This week, NCUA released a regulatory alert regarding flood insurance alternatives. Effective July 1, 2019, credit un...
Wednesday, May 22, 2019   (0 Comments - view/add)
CCUL Risk Management’s next “Fraud Chat” set for June 13; RSVP today »
The Carolinas Credit Union League’s Risk Management Resources Department will host its next CCUL Fraud Chat on Thursday...
Thursday, May 16, 2019   (0 Comments - view/add)
Financial services and the cannabis industry a hot topic on Ballard Spahr podcast »
There have been many recent developments dealing with the provision of financial services to the cannabis industry, and na...
Thursday, April 25, 2019   (0 Comments - view/add)
Regulatory agencies collaborate on educational webinar on new private flood insurance rule »
On Tuesday, May 14, staff from the National Credit Union Administration, Board of Governors of the Federal Reserve, Farm C...
Tuesday, April 16, 2019   (0 Comments - view/add)
Next Quarterly Risk & Compliance Call set for April 25; RSVP today »
The Carolinas Credit Union League’s Risk Management Resources Department is hosting its second Quarterly Risk & Compli...
Thursday, April 4, 2019   (0 Comments - view/add)
Advanced Fraud Solutions shares clues to catching fraudulent remote deposits »
As shared in a recent blog post by Advanced Fraud Solutions (AFS), the  2017 AFP Payments and Fraud Control Survey...
Tuesday, March 26, 2019   (0 Comments - view/add)
CUNA Strategic Services shares free whitepaper on ADA-related website compliance »
Should financial institutions still be concerned with credit union web accessibility? For many, a lack of regulatory guida...
Thursday, March 21, 2019   (0 Comments - view/add)
83 participants listen in to CCUL's first quarterly Fraud Chat »
The Carolinas Credit Union League Risk Management Resources Department (RMRD) hosted its first Fraud Chat March 14, focusi...
Monday, March 18, 2019   (0 Comments - view/add)
ACFCS to host free webinar on detecting and preventing crypto financial crime »
From Ponzi schemes and fraud scams to ransom attempts and money laundering, cyber criminals have exploited virtual currenc...
Thursday, March 14, 2019   (0 Comments - view/add)
How to spot and prevent internal fraud »
In a recent blog post from Verafin , it is discussed that one of the biggest threats to an organization is employee/inter...
Thursday, March 7, 2019   (0 Comments - view/add)
IRS’ annual “Dirty Dozen” list warns taxpayers of internet phishing and phone scams »
Earlier this week, the IRS kicked off its annual “Dirty Dozen” list of tax scams . For 12 consecutive week days, the agen...
Thursday, February 28, 2019   (0 Comments - view/add)
New CFPB small entity compliance guide shares guidance on “payday” rule »
The CFPB recently released a small entity compliance guide for the new “payday” rule also known as the short-term, sma...
Thursday, February 21, 2019   (0 Comments - view/add)
Fighting fraud: AFS shares check fraud investigation checklist »
In a recent article by Advanced Fraud Solutions (AFS), the company offers tips in investigating and preventing check fra...
Tuesday, February 12, 2019   (0 Comments - view/add)
NCUA: New rule covers private flood insurance »
WASHINGTON—Five federal regulatory agencies issued  a joint final rule  to implement provisions of the Biggert-W...
Monday, February 11, 2019   (0 Comments - view/add)
CCUL Risk Management Resources Department to roll out quarterly Fraud Chats in March »
To address the ongoing threat of fraud and help mitigate the potentially devastating effects it can have on credit unions,...
Wednesday, February 6, 2019   (0 Comments - view/add)
Federal Reserve Bank of Richmond publishes guide to help businesses manage fraud risk »
Download the guide In light of NCUA’s 2019 supervisory focus on internal controls and with tax...
Tuesday, January 29, 2019   (0 Comments - view/add)
ACFCS to host free webinar on identifying, resolving elder financial abuse »
Elder financial abuse affects as many as one in five older Americans. Seniors hold nearly 80% of U.S. wealth, but may be...
Wednesday, January 23, 2019   (0 Comments - view/add)
CCUL Risk Management Resources shares fraud prevention tips for the New Year »
As we all know, fraud is very prevalent and is getting more sophisticated with time. Putting in place proactive measures a...
Thursday, January 17, 2019   (0 Comments - view/add)
Risk & Compliance Review – Part II: Are you moving forward in the most efficient manner? »
Last week in Part I of this series , we took a collective pause to make sure we checked off everything on our 2018 risk...
Thursday, January 10, 2019   (0 Comments - view/add)
Risk & Compliance Review – Part I: Are you moving forward in the most efficient manner? »
For most organizations, the end of the year is synonymous with open enrollment time for employee benefits. As I reviewed m...
Thursday, January 3, 2019   (0 Comments - view/add)
NCUA requests comments on proposed rule to update, clarify FCU bylaws »
To fully represent the views of member credit unions, the Carolinas Credit Union League seeks comments on the NCUA's prop...
Wednesday, December 19, 2018   (0 Comments - view/add)
New year, new name: Compliance Department changes name to reflect evolving regulatory environment »
The compliance landscape is changing due to challenges presented in today's regulatory environment and credit unions are b...
Wednesday, December 19, 2018   (0 Comments - view/add)
NCUA to launch alternating exam pilot program »
On January 1, 2019, the NCUA and six state credit union regulators will launch an alternating examination pilot progr...
Monday, December 3, 2018   (0 Comments - view/add)
IRS’ Tax Security Awareness Week debuts new Twitter resource, shares tips for data protection »
For the third year, the Internal Revenue Service, state tax agencies and the tax industry is hosting National Tax Security...
Thursday, November 29, 2018   (0 Comments - view/add)
SBA, DOJ to host listening session on ADA hot topics, website accessibility compliance »
To hear from small businesses on Americans with Disabilities Act (ADA) compliance, the Small Business Administration’s (SB...
Wednesday, November 14, 2018   (0 Comments - view/add)
BSA/AML Conference agenda available; includes internal control topics, hot-button issues »
Carolinas Credit Union League's annual BSA/AML Conference is only a couple of months away. The conference will be J...
Wednesday, November 7, 2018   (0 Comments - view/add)
League, CUNA team up to launch new compliance community »
Updated 11/26/18 at 4:54 pm Carolinas Credit Union League and Credit Union National Association are pleased to announc...
Thursday, November 1, 2018   (0 Comments - view/add)
Advanced account issues take center stage at CCUL Compliance Conference »
The Carolinas Credit Union League’s 2018 Compliance Conference is now in the books and was a great success. Welcoming...

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