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Risk & Compliance
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...
Thursday, October 25, 2018   (0 Comments - view/add)
Federal Reserve Board seeks public input on actions to support faster payments »
The Federal Reserve System Board of Governors is seeking public input on actions the Federal Reserve could take to facilit...
Thursday, October 18, 2018   (0 Comments - view/add)
NCUA releases guidance on FOM narrative approach »
NCUA recently released a letter ( 18-FCU-02 ) to federal credit unions regarding amending Appendix B to Part 701 – the C...
Thursday, October 11, 2018   (0 Comments - view/add)
Did you hear? October is National Cybersecurity Awareness Month »
Not only is this a time to raise awareness of credit unions as part of International Credit Union Day, but October is also...
Thursday, October 4, 2018   (0 Comments - view/add)
Compliance Q&A: Following a natural disaster, is a mortgage loan deferral an option? »
In the aftermath of Hurricane Florence, credit unions are asking what they can do to help their members affected by the st...
Thursday, September 27, 2018   (0 Comments - view/add)
Avoid workplace defamation claims through good policy and practice »
I recently attended a conference during which I overheard several kinds of side conversations in close quarters, and in a...
Tuesday, September 18, 2018   (0 Comments - view/add)
FLSA Compliance: why it matters after the storm »
The clean-up process is underway in the Carolinas since Hurricane Florence touched down on our sands. And as I, like other...
Monday, September 17, 2018   (0 Comments - view/add)
Reg agencies issue interagency statement on supervisory practices for FIs affected by Florence »
Recognizing the serious impact of Hurricane Florence on many financial institutions, the Office of the Comptroller of the...
Thursday, September 13, 2018   (0 Comments - view/add)
The REAL ID Act and your CIP Program »
In response to the 9/11 terrorist attacks, Congress passed the REAL ID Act in 2005 to establish minimum security standards...
Thursday, September 6, 2018   (0 Comments - view/add)
League submits comments on NCUA's proposed Risk-Based Capital supplemental rule »
The League this week submitted its  comment letter to National Credit Union Administration Secretary of the Board Ge...
Wednesday, September 5, 2018   (0 Comments - view/add)
BCFP clarifies HMDA reg relief changes in interpretive final rule »
Ever since the passage of the Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155), there have been ma...
Tuesday, August 28, 2018   (0 Comments - view/add)
NCUA issues exam guidance for CDD rule »
The National Credit Union Administration (NCUA) recently issued a supervisory letter which includes its promised examinati...
Wednesday, August 22, 2018   (0 Comments - view/add)
Request for input: FASB-proposed CECL update includes delayed implementation for CUs »
CECL (Current Expected Credit Loss Methodology) is fast approaching and most credit unions have begun implementation, but&...
Wednesday, August 15, 2018   (0 Comments - view/add)
BCFP issues final rule on annual privacy notice requirement under the Gramm-Leach-Bliley Act »
The Bureau of Consumer Financial Protection finalized a rule this month that updates Regulation P of the Gramm-Leach- Blil...
Tuesday, August 14, 2018   (0 Comments - view/add)
League hosts second annual Compliance Legal Update »
Carri Grube-Lybarker, Esq. gave Compliance Legal Update attendees an update from the SC Department of Consumer Affairs....
Thursday, August 9, 2018   (0 Comments - view/add)
NCUA elaborates on examination modernization initiatives »
In a letter to credit union leaders, the National Credit Union Administration (NCUA) elaborated on the goals behind its ma...
Wednesday, August 1, 2018   (0 Comments - view/add)
Compliance: Take your CECL preparations to the next level with these August webinars »
As many of us already know, CECL (Current Expected Credit Loss Methodology) is coming and is set to be the most significan...
Thursday, July 26, 2018   (0 Comments - view/add)
Finding favor in the court of law, another CU ADA case is dismissed »
ADA website compliance has been a big topic in 2018 and it is likely here to stay. However, what we’d like to see change i...
Wednesday, July 18, 2018   (0 Comments - view/add)
CUNA asks: Can you spot disaster-related fraud? »
Editor’s note: this article includes excerpts from CUNA’s July 11, 2018 article, “ Can you spot disaster-related fraud? ”...
Thursday, July 12, 2018   (0 Comments - view/add)
2018 Rundown: CCUL Compliance highlights upcoming ed, training events »
Compliance and risk management is a fast-changing world. Make sure you’re in the know by taking advantage of these remaini...
Monday, July 2, 2018   (0 Comments - view/add)
CCUL Compliance's new video series 'CU RegRefresh' premieres »
It’s here! The Carolinas Credit Union League Compliance Department has officially launched the new monthly video series, “...
Monday, July 2, 2018   (0 Comments - view/add)
NCUA to host share insurance webinars »
Share insurance is a fundamental part of the nation’s credit union system, and credit union professionals can learn more a...
Monday, June 25, 2018   (0 Comments - view/add)
Upcoming Quarterly Compliance Call to focus on new changes to Reg CC »
The Carolinas Credit Union League’s Compliance Department will host its third Quarterly Compliance Call in 2018 on Thursda...
Wednesday, June 20, 2018   (0 Comments - view/add)
Free CSS webinar to review new FFIEC CDD exam procedures »
In collaboration with Verafin, CUNA Strategic Services is offering this free webinar on June 26 which walks you through th...
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...

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