Compliance News

EANE Weekly: Hotline Call of the Week, Fast Track Your Recruiting, EANE Membership Tour

March 31, 2021

Employers Association of the NorthEast shares HR resources, tips, and training with CCUA members. 


Register for the Virtual Community Reinvestment Act Summit

March 30, 2021

The Cooperative Credit Union Association, in collaboration with the Massachusetts Division of Banks, will host a virtual Community Reinvestment Act Summit on Tuesday, April 6, 2021 at 9:00 a.m. for credit union staff overseeing compliance with the Community Reinvestment Act, lending and outreach responsibilities and credit union officials.


EANE Expert Provides Answers to MA PFML Questions

March 30, 2021

The Cooperative Credit Union Association recently hosted a group discussion on MA Paid Family Medical Leave benefits, led by Barbara Piucci, SPHR with Employers Association of the NorthEast.


Is Your ROA in the Danger Zone?  Use your vendor management program to improve your earnings

March 26, 2021

Start saving money to increase your ROA at a time when you really need it with Maple Street's revolutionary Vendor Advantage System® which reduces expenses, improves vendor performance, manages risk, and guarantees compliance.


The Digitalization of Commercial Lending

March 18, 2021

Employing a digital strategy specifically tailored to match your credit union’s commercial lending vision can significantly expand your credit union’s community impact. Learn more about these opportunities to significantly accelerate your credit union’s transition to a more touchless loan process.


Ransomware Attacks Extorting Sizeable Ransoms Continue as Predominant Cyber Issue

March 08, 2021

Credit unions need to be looking out for ransomware technique and treat these attacks more like data breaches as  business interruption from these events has become a regular occurrence has both reputational and financial impacts


EANE Weekly: HR Hotline Question; MA PFML Town Hall; COVID Vaccine Communication Plan

February 24, 2021

Employers Association of the NorthEast shares HR Hotline Question, MA PFML Town Hall, and COVID Vaccine Communication Plan with CCUA members. 


EANE Weekly: HR Hotline Questions;MA Workforce Training Grant; Wage & Hour Mistakes

February 17, 2021

Employers Association of the NorthEast shares HR resources, tips, and training with CCUA members. 


EANE Weekly: HR Hotline; Performance Feedback; Top 10 Wage & Hour Mistakes

February 11, 2021

Employers Association of the NorthEast shares HR resources, tips, and training with CCUA members; this week focusing on HR Hotline; Performance Feedback; and the Top 10 Wage & Hour Mistakes.


Massachusetts Division of Banks 2021 Annual Meeting Guidance

January 21, 2021

The Massachusetts Division of Banks has released updated 2021 guidance for state-chartered credit unions on continuing supervisory expectations relative to annual meeting requirements in light of the COVID-19 pandemic. The new 2021 guidance supplements the June 2020 Guidance for any credit unions that have not yet held their 2020 annual meeting and clarifies the Division’s expectations for 2021 annual meetings.


NCUA Board Meeting Summary

January 14, 2021

The National Credit Union Administration held a Board meeting on a number of proposed and final rules as well as received briefings on the ACCESS (Advancing Communities through Credit, Education, Stability & Support) Initiative and Consolidated Appropriations Act.


EANE: Hotline Call of the Week; Time Management; Vaccine Policies

January 12, 2021

Employers Association of the NorthEast shares HR resources, tips, and training with CCUA members. 


Update on EIP distributions

January 05, 2021

EIP distributions, sometimes called stimulus payments, began Round 2 last week and distribution will continue through mid-January.


Fraud Network Recording/Resources Now Available

December 08, 2020

Greg Woolf, CEO and Founder of FiVerity, and Justin Davis, BSA Fraud Manager at DCU, shared information on Synthetic Identity Fraud during the Fraud Network Meeting on December 7th.


CCUA Now Offering AffirmX - Risk Management Automation Tool - to Members

December 01, 2020

The Cooperative Credit Union Association and CU Risk Intelligence recently inked an agreement to offer AffirmX to members, rounding out a full suite of compliance tools that includes ComplySight and member dues supported InfoSight.


Summary of November’s NCUA Board Meeting

November 19, 2020

Proposed Rule – Capitalization of Interest (Part 741, Appendix B) - The Board issued a proposed rule to allow the capitalization of interest in connection with loan workouts and modifications.


​​​​​​​Exiting Mortgage Moratorium & Trustee Process Focus of Upcoming Compliance Programs

October 26, 2020

Registration is now open.


Agencies Invite Comment on Proposed Rule Under Bank Secrecy Act

October 25, 2020

The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board today invited comment on a proposed rule that would amend the recordkeeping and travel rule regulations under the Bank Secrecy Act.


Critical Discussions in Credit Union Information Security

October 25, 2020

The COVID-19 pandemic has continually introduced new operational practices and security risks. Many long-time credit union professionals are still scrambling to update their audit and security needs to suit.


Fed Creates Pilot Program for FedNow Instant Payments

October 22, 2020

The Federal Reserve announced the creation of the FedNow Pilot Program to support development, testing and adoption of the FedNow Service.


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