CU RegRefresh

CU RegRefresh


CU RegRefresh LogoEvery now and again, we all need a refresher and when it comes to the world of credit union compliance, the more the better. Tune in monthly as our experienced compliance staff reviews common compliance issues, upcoming regulations, and the latest changes to existing rules.

Want to suggest a topic for a future video? Email risk@carolinasleague.org.



Trouble viewing the video? Copies of the transcripts may be found below along with additional resources.

File Library: CU RegRefresh

Item Name Posted By Date Posted
7/2/19 | Reg E & Error Resolution PDF (197.41 KB) Administration 7/2/2019
6/11/19 | FACT ACT ID Theft PDF (196.96 KB) Administration 6/11/2019
5/13/19 | Overdraft Program Refresher PDF (197.23 KB) Administration 5/13/2019
4/11/19 | Adverse Action Notices PDF (198.98 KB) Administration 4/11/2019
3/6/19 | BSA & ITINs PDF (194.11 KB) Administration 3/6/2019
2/21/19 | Fraud Prevention PDF (196.6 KB) Administration 2/21/2019
1/10/19 | Writing a SAR Narrative PDF (203.11 KB) Administration 1/10/2019
12/6/18 | Mortgage Servicing Rule (Reg Z) PDF (180.48 KB) Administration 12/6/2018
11/6/18 | Understanding HMDA PDF (181.09 KB) Administration 12/6/2018
10/3/18 | Business Continuity & Disaster Recovery PDF (67.94 KB) Administration 10/3/2018
9/4/18 | FinCEN CDD Rule PDF (60.07 KB) Administration 9/4/2018
8/6/18 | NCUA Ad Requirements Resources PDF (59.05 KB) Administration 8/6/2018
7/2/18 | Reg CC Resources PDF (60.47 KB) Administration 8/6/2018
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