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Risk & Compliance
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...
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....

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