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Thursday, May 2, 2019   (0 Comments - view/add)
Credit union associations continue to push for CECL flexibility, provide guidance »
For most, it seems far away, but for those in the credit union industry the daunting December 2021/January 2022 implement...
Thursday, January 11, 2018   (0 Comments - view/add)
DOJ rescinds website accessibility ANPRMs; need for ADA compliance plan remains »
In the last days of December 2017, the Department of Justice (DOJ) announced that it has withdrawn two Advanced Notices of...
Thursday, October 12, 2017   (0 Comments - view/add)
NCUA 5-year plan, 2018-19 budget have positive potential, add Region III to Austin Regional Office »
Budget comments invited by email no later than 5 p.m. Friday, October 27. Alexandria, VA--The National Credit Union Ad...
Thursday, August 31, 2017   (0 Comments - view/add)
CFPB finalizes temporary increase of HMDA reporting threshold »
On Thursday, August 24, the Consumer Financial Protection Bureau (CFPB) finalized its proposed changes  to the Home...
Thursday, August 17, 2017   (0 Comments - view/add)
CU input requested on Corporate CU Stabilization Fund, NCUSIF equity distribution »
To fully represent the views of member credit unions, the Carolinas Credit Union League is seeking credit union comments o...
Thursday, August 10, 2017   (0 Comments - view/add)
League comments on NCUA proposed voluntary merger regulations »
On Monday, August 7, the League submitted a comment letter to the National Credit Union Administration regarding its prop...
Wednesday, August 2, 2017   (0 Comments - view/add)
CCUL submits letter on CFPB proposal to temporarily raise HMDA reporting threshold »
In response to the Consumer Financial Protection Bureau’s (CFPB) request for comment on the proposed rule to temporarily r...
Thursday, May 11, 2017   (0 Comments - view/add)
League supports NCUA development of supplemental capital proposed rule »
This week, the Carolinas Credit Union League submitted a comment letter in response to the National Credit Union Administr...
Thursday, August 11, 2016   (0 Comments - view/add)
Leagues and CUNA submit letter to CFPB on exemption authority »
The Carolinas Credit Union League and all 37 other state associations joined CUNA in an August 10 letter to CFPB Directo...
Tuesday, April 12, 2016   (0 Comments - view/add)
MLA Update: CUNA shares proposed guidance language, signs joint letter to DoD »
Since last month’s edition of the Regulatory Report , there are a couple of new developments related to implementation...
Thursday, March 31, 2016   (0 Comments - view/add)
McDaniel, Donley among CUAC members seeking reg relief »
As reported by CUNA Advocacy , the CFPB’s Credit Union Advisory Council (CUAC) participated in closed-door meetings last...
Wednesday, March 9, 2016   (0 Comments - view/add)
Regulatory Report: CUNA and League secure MLA guidance, seek CU specifics »
Last October, the US Department of Defense (DoD) finalized its proposed rule to expand application of the Military Lending...
Thursday, February 11, 2016   (0 Comments - view/add)
CCUL letter applauds NCUA proposed changes to FOM rules »
Carolinas Credit Union League (CCUL) VP Regulatory and Compliance Counsel Jeanne Couchois on Monday, February 8 submitted...
Wednesday, January 13, 2016   (0 Comments - view/add)
New IOLTA Rule: What you need to know before Jan. 27 »
In two weeks, the new compliance rule which extends share insurance coverage to interest on lawyers trust accounts (IOLTAs...
Monday, December 28, 2015   (0 Comments - view/add)
CCUL reflects on IOLTA final rule, sets sights on future reg advocacy efforts »
As reported earlier this month , the NCUA board approved a final rule the provides enhanced pass-through share insura...
Tuesday, December 15, 2015   (0 Comments - view/add)
Exam Appeals: Credit unions deserve a better process »
If 2015 is a “year of regulatory relief” for NCUA, credit union officials are not feeling any less burdened. In fact, cred...
Friday, October 16, 2015   (0 Comments - view/add)
NC General Assembly enacts new requirements for FIs reporting unclaimed tangible property »
Holder Reporting Website | Forms and Guides | 2015 Holder Guide...
Wednesday, September 9, 2015   (0 Comments - view/add)
FinCEN proposes AML regulations for investment advisers »
The Financial Crimes Enforcement Network (FinCEN) recently proposed a rule requiring certain investment advisers to esta...
Thursday, August 13, 2015   (0 Comments - view/add)
Comment on NCUA MBL Proposal »
NCUA's Member Business Lending Proposal would make significant changes to how credit unions offer business loans to their...
Wednesday, August 5, 2015   (0 Comments - view/add)
Video: What is the Overhead Transfer Rate? »
South Carolina Congressman Mick Mulvaney was among those that questioned NCUA Chairman Debbie Matz last week on the tran...
Thursday, July 23, 2015   (0 Comments - view/add)
IOLTA rule republished for comment, says NC Bar »
Since April , the league has been following the introduction of pending rule changes related to credit unions practicing t...
Tuesday, July 14, 2015   (0 Comments - view/add)
CCUL submits letter to NCUA on agency’s proposed rule on share insurance »
Earlier this week, CCUL VP Regulatory and Compliance Counsel Jeanne Couchois submitted a letter to the National Credit U...
Monday, June 1, 2015   (0 Comments - view/add)
S.C. Supreme Court approves IOLTA program; Rule changes still underway in N.C. »
In April, the Carolinas Credit Union League announced Interest on Lawyer Trust Accounts (IOLTA) as a new topic on League...
Tuesday, April 14, 2015   (0 Comments - view/add)
IOLTAs: A new topic on InfoSight and potential offering in the Carolinas »
What is IOLTA? Lawyers often receive and hold money from, or on behalf of, their clients for such things as court fili...
Tuesday, January 20, 2015   (0 Comments - view/add)
CUNA: Small-biz loan cap looms for some N.C. CUs »
Credit unions nationwide have seen member business lending growth climb in recent years, and that trend has pushed a numbe...
Wednesday, December 3, 2014   (0 Comments - view/add)
NCUA to propose revised risk-based capital rule in January »
90-day public comment period anticipated on proposed rule National Credit Union Administration Board Chairman Debbie...
Wednesday, November 12, 2014   (0 Comments - view/add)
CU Times: NCUA drafts separate IRR rule »
The NCUA has removed interest rate risk from the agency’s risk-based capital proposal and plans to introduce a separate IR...
Tuesday, October 28, 2014   (0 Comments - view/add)
Matz: 2nd comment period insights will further improve RBC plan »
A second comment period for the National Credit Union Administration's risk-based capital rule will offer new insights int...
Tuesday, September 30, 2014   (0 Comments - view/add)
NCUA to propose revised risk-based capital rule for new comment period »
ALEXANDRIA, Va. (9/30/14) – National Credit Union Administration Board Chairman Debbie Matz announced yesterday that she...
Wednesday, September 24, 2014   (0 Comments - view/add)
Matz responds to RBC letter from Rep. Holding »
NCUA Chairman Debbie Matz responded earlier this week to the September 16 letter from Representative George Holding (R-N...
Wednesday, September 17, 2014   (0 Comments - view/add)
Final RBC rule should not unduly burden credit unions, says Rep. Holding »
The tally of Congressional members raising their concerns about the National Credit Union Administration’s (NCUA) risk-bas...
Wednesday, September 17, 2014   (0 Comments - view/add)
Radebaugh calls for second RBC comment period »
In a letter to National Credit Union Administration (NCUA) Chairman Debbie Matz this week, Carolinas Credit Union League...
Tuesday, September 16, 2014   (0 Comments - view/add)
NCUA easing small credit union burdens »
ALEXANDRIA, Va. (9/16/14) —The challenges faced by small credit unions require the National Credit Union Administration (N...
Wednesday, September 3, 2014   (0 Comments - view/add)
McDaniel among eight named to CU Advisory Council by CFPB »
Posted 9/3/14 at 2:20 p.m. Updated 9/3/14 at 2:45 p.m. Heritage Trust FCU CEO Jim McDaniel has been named to...
Wednesday, July 23, 2014   (0 Comments - view/add)
Credit unions voice their concerns during NCUA meeting, listening session »
On Thursday, July 17, credit union representatives from the Carolinas met with NCUA Deputy Director of Examination and Ins...

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