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 compliance@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
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
Contact Us

NORTH CAROLINA

1000 Saint Albans Drive
Suite 325
Raleigh, NC 27609

800-822-8859 Phone
919-573-0474 Fax

SOUTH CAROLINA

7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax