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Compliance
Tuesday, June 12, 2018   (0 Comments - view/add)
CCUL releases S. 2155 Resources webpage »
The passage of S. 2155, the Economic Growth, Regulatory Relief, and Consumer Protection Act was a huge victory for credit...
Wednesday, June 6, 2018   (0 Comments - view/add)
OCC on risk management and compliance: new season, same threats »
Read the Report In the climate of increased risk and fraud threats to our credit unions, I d...
Wednesday, May 30, 2018   (0 Comments - view/add)
June 7: CFPB and FinCEN to host free webinar on elder financial abuse »
The Consumer Financial Protection Bureau and the Financial Crimes Enforcement Network (FinCEN) will host a webinar on...
Wednesday, May 23, 2018   (0 Comments - view/add)
FinCEN issues correction, providing exceptive relief on beneficial ownership requirements »
The Financial Crimes Enforcement Network (FinCEN) issued a ruling on May 16, 2018 to provide a 90-day limited exceptive re...
Monday, May 14, 2018   (0 Comments - view/add)
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...
Monday, May 14, 2018   (0 Comments - view/add)
CUNA Webinar: How far-reaching is the General Data Protection Regulation? »
Join the Credit Union National Association on Wednesday, May 23 at 1:00 PM EST for this free webinar on the General Data...
Thursday, May 10, 2018   (0 Comments - view/add)
ERM Group created for practice sharing, networking »
Nearly two years ago, a small group of credit union risk managers responded to an invitation from Todd Sherpy of Sherpy &...
Wednesday, May 2, 2018   (0 Comments - view/add)
CCUL's compliance roundtables offer platform for collaborative compliance solutions »
Recently, the Carolinas Credit Union League’s Compliance Department concluded its first quarter of Compliance Regional Rou...
Thursday, April 26, 2018   (0 Comments - view/add)
CCUL Compliance to premiere new video series this July »
At the start of 2018, the Carolinas Credit Union League Compliance Department set its sights on improving the educational...
Monday, April 23, 2018   (0 Comments - view/add)
U.S. Dept. of Labor launches new program to expedite payment to American workers »
The Wage and Hour Division of the U.S. Department of Labor (DOL) is announcing a new pilot program, the Payroll Audit Inde...
Wednesday, April 11, 2018   (0 Comments - view/add)
This April: NCUA to host webinar on requirements for ongoing customer due diligence »
ALEXANDRIA, Va. – Credit unions with questions about complying with customer due diligence requirements in the Bank Secre...
Wednesday, April 11, 2018   (0 Comments - view/add)
Strengthen your fraud prevention program with these steps to fight internal fraud loss »
Fraud prevention programs are vital in today’s world with all of the internal and external fraud that is being reported on...
Thursday, April 5, 2018   (0 Comments - view/add)
Managing fraud risk starts at the top with strong CU governance »
The first quarter of the year has come to an end, marking an incredibly busy and overwhelming start to 2018. Truly coming...
Friday, March 23, 2018   (0 Comments - view/add)
FFIEC provides update of Examination Modernization Project »
NCUA among other agencies committed to improving the examination process for financial institutions   On Thu...
Wednesday, March 21, 2018   (0 Comments - view/add)
Your company’s data was breached? Here’s what to do next »
It seems all too familiar these days to hear in the news—practically on a daily basis—how a company’s data was breached. S...
Wednesday, March 14, 2018   (0 Comments - view/add)
CFPB issues final rule to amend the Regulation Z mortgage servicing rule »
Final rule’s amendment to help mortgage servicers communicate with certain borrowers facing bankruptcy Recently, th...
Monday, March 12, 2018   (0 Comments - view/add)
SC Dept. of Consumer Affairs provides resources to deter identity theft, scams »
The South Carolina Department of Consumer Affairs is the state’s consumer protection agency. The Department has over forty...
Wednesday, March 7, 2018   (0 Comments - view/add)
The Compliance Factor: credit bureaus’ policy changes improve 20M credit scores »
With any new year comes new year’s resolutions, and one of my longstanding goals—30 years and counting—is to complete my t...
Thursday, February 15, 2018   (0 Comments - view/add)
Trade, regulator advocacy protects CUs' alternative loans from CFPB rule »
Attentive, active work by credit unions' national associations and regulator has thus far protected certain alternative, s...
Wednesday, February 14, 2018   (0 Comments - view/add)
Romance is in the air at work. What’s your policy say about that? »
In the rise of the #metoo movement , a collective discussion continues around understanding sexual harassment in and out...
Wednesday, February 14, 2018   (0 Comments - view/add)
CCUL Compliance offers specialized training solutions »
2018 is going by quickly – even February is nearly over! Make it part of your to-do list in the first quarter to sche...
Tuesday, February 6, 2018   (0 Comments - view/add)
CU input is essential for NCUA Call Report Modernization »
To fully represent the views of member credit unions, the Carolinas Credit Union League is seeking credit union comments o...
Wednesday, January 31, 2018   (0 Comments - view/add)
Virginia ADA website accessibility court case yields in credit union’s favor »
In a noteworthy 2018 Americans with Disability Act (ADA) case, a Virginia federal district court threw out a lawsuit on Fr...
Wednesday, January 24, 2018   (0 Comments - view/add)
Case Review: CU policy wins out in bankruptcy court case »
Illustration not based on actual events. In life there are some lessons that you learn by doing...
Thursday, January 18, 2018   (0 Comments - view/add)
League now offering Regulation E specialized training »
In a letter to credit unions outlining its supervisory focus for 2018, the National Credit Union Administration (NCUA) s...
Tuesday, January 16, 2018   (0 Comments - view/add)
BSA/AML Conference covers REAL ID, tax fraud, other hot topics »
Top: CCUL Auditor LeVar Anderson on BSA exams. Bottom: Randy Berkland, USPIS on Financial Crimes Task Force...
Wednesday, January 3, 2018   (0 Comments - view/add)
What is real and what is not about REAL IDs? »
As soon as gift giving ends, I reach for the nightstand and my blue binder of stashed notes, mail and reminders, ready to...
Wednesday, December 27, 2017   (0 Comments - view/add)
NCUA 2018 supervisory focus hones in on cybersecurity, Reg E and more »
The National Credit Union Administration’s (NCUA) recent letter to credit unions, 17-CU-19 , outlines the agency’s 2018 s...
Thursday, December 21, 2017   (0 Comments - view/add)
So, you got an ADA demand letter? Here’s what to do next »
The Carolinas Credit Union League’s Compliance Department continues to receive inquiries concerning the predatory lawsuits...
Tuesday, December 19, 2017   (0 Comments - view/add)
Raising awareness: NC/SC gov’t offices share tips to avoid holiday scams »
Tis the season for sharing and caring, but unfortunately, also a prime time for scams and crime. To help raise awareness f...
Tuesday, December 19, 2017   (0 Comments - view/add)
FinCEN updates answers to frequently asked BSA questions »
The Financial Crimes Enforcement Network (FinCEN) has updated its answers to frequently asked Bank Secrecy Act (BSA) Quest...
Tuesday, December 12, 2017   (0 Comments - view/add)
FinCEN Exchange to strengthen public-private alliance to combat financial crime »
WASHINGTON — The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched the Fin...
Tuesday, December 12, 2017   (0 Comments - view/add)
CFPB publishes updated TRID rule guide to forms »
On Dec. 6, 2017, the Consumer Financial Protection Bureau (CFPB) released an updated version of the  TILA-RESPA Inte...
Thursday, December 7, 2017   (0 Comments - view/add)
Next Quarterly Compliance Call focuses on internal controls »
The Carolinas Credit Union League’s Compliance Department will host its first Quarterly Compliance Call in 2018 on Thursda...
Wednesday, December 6, 2017   (0 Comments - view/add)
Jan. 17: Free webinar on digital accessibility, ADA compliance best practices »
The Americans with Disabilities Act (ADA) prevents discrimination by making it illegal for businesses to provide goods and...

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