Compliance News

Search the Scan – Available on Daily CU Scan Website

April 25, 2019

No need to save all the issues (or just the issues that have your picture in them!) - the search feature helps you to find ‘that story’ even if you don’t remember when it was published.


Reminder: Important Deadlines Approaching for Claims in Wendy’s Data Breach

April 25, 2019

Credit unions have until Sept. 30 to file claims.


NCUA and Other Regulators to Host Interagency Update on Private Flood Insurance Rule

April 24, 2019

Staff of the NCUA, Federal Reserve, Farm Credit Administration, FDIC, and the OCC will conduct a one-hour Outlook Live webinar at 2 p.m. EDT on Tuesday, May 14, to discuss the private flood insurance rule published on February 20, 2019


Scanning the Compliance World

April 24, 2019

InfoSight Provides Valuable Tools for Ongoing Compliance Support and NCUA’s Supervisory Focus: BSA’s Ongoing Monitoring Requirement


Navy Federal to Pay $24.5M to Settle Overdraft Lawsuit

April 23, 2019

A string of credit unions have been hit with similar litigation that alleges issues with overdraft practices


UDAAP Will Be First Topic in CFPB’s Symposia Series

April 22, 2019

Consumer Financial Protection Bureau (CFPB) Director Kathy Kraninger announced a symposia series last week on exploring consumer protections in today’s dynamic financial services marketplace.


Exceptional Leadership: An Overview of Emotional Intelligence in the Workplace

April 22, 2019

Exceptional Leadership is an advanced management program designed as a follow-up to our Developing Great Managers series and utilizes the complex study of ‘emotional intelligence’ as its foundation. Registration open for sessions in Massachusetts and Delaware.


NCUA Regional Regulatory Roundtable for MA, NH & RI CUs on May 16

April 22, 2019

CCUA to host regulatory roundtable meeting in New England with the National Credit Union Administration (NCUA) Eastern Region's Associate Regional Director of Program, Rebecca Paliwodzinski - Followed by Welcome Reception for Association’s New President/CEO, Ron McLean. 


Take Our Surveys on Compliance and on Fraud Trends

April 22, 2019

The Association is interested in gathering information about Compliance Efforts and Fraud Trends at area credit unions


Are You Putting Your Members First?

April 22, 2019

Focus on consumer protection enforcement may be increasing


New NCUA Board Chair Leads First Meeting; ANPR On Compensation to CU Officials in Connection With Loans Approved For Comments

April 19, 2019

The only item on the agenda was an Advance Notice of Proposed Rulemaking under provisions found in Part 701.21, Loans to Members and Lines of Credit to Members, which generally prohibit compensation to credit union officials, employees and family members, with some exceptions, in connection with loans. Exceptions currently include compensation for the credit union’s overall financial performance, but this has been subject to differing interpretations.


Get the Secrets of Jungle Leadership from Carolyn Rivera, a True “Survivor”  - Link Strategy and Goals into Leadership Effectiveness at CU Accelerate 2019

April 19, 2019

Join Carolyn J Rivera, Consultant, ath Power Consulting, at CU Accelerate 2019 and discover leadership skills that will ensure that you stay relevant today. Through personal stories, relatable examples, and specific calls to action, Rivera will break down the steps necessary to win in today's ever-changing environment professionally and personally. 


Why Millennials Have Lower Average Credit Scores

April 19, 2019

A new study reveals certain spending habits that could be major factors.


Payments Fraud Inching Up, Study Finds

April 19, 2019

Payments fraud affected more than eight out of 10 financial institutions, businesses and other types of organizations in 2018, and large organizations were particularly susceptible, according to new data from the Association for Financial Professionals.


Kraninger Outlines Her Vision for a Revamped CFPB

April 18, 2019

Consumer Financial Protection Bureau Director Kathy Kraninger said the Bureau should be focused on preventing consumer harm rather than merely handing fines against companies.


Experience Your Marketplace in a New Way!

April 18, 2019

Take a sneak peek at the excitement of CU Marketplace Experience!


Please Share This Story with Your Tech Experts

April 18, 2019

On or about May 16, OFAC will be expanding the "Program" field found in OFAC's legacy data files (DEL, PIP, FF, and CSV formats) from 50 to 200 characters.


Mass. State Regulators Urge Congress to Create Safe Harbor for CUs Serving Marijuana-Related Industries

April 17, 2019

The regulators request a permanent resolution, such as a safe harbor, to help reduce the risk associated with large cash and carry operations and to bring safeguards, activities and sales associated with this business into the regulatory reporting compliance framework.


Spotlight on Education at 2019 Marketplace Experience!

April 17, 2019

Take advantage of all the Marketplace Experience has to offer by inviting both senior staff and up-and-coming future leaders to listen, explore new ideas, and learn – from their peers, the speakers and the exhibitors themselves. 


CCUA Members: Get a FREE Webinar!

April 17, 2019

Buy 2 Webinars - Get 1 Free!


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