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Compliance
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...
Friday, August 3, 2018   (0 Comments - view/add)
League, CU Webinar Network offer free webinar on GDPR compliance »
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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...
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...

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