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Compliance
and Risk Management Department
For comprehensive online resources, visit the new League InfoSight. The Compliance and Risk Management
Department (CRMD), a partnership between the South Carolina and North Carolina Credit Union Leagues, offers enhanced compliance and risk management assistance to League-member credit unions, addressing these and other topics:
The Bank Secrecy Act (BSA) |
NCUA rules and regulations |
Check laws |
Deposit account issues |
Lending compliance and regulations
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Fraud rights and responsibilities |
Electronic funds transfers |
Required disclosures |
Marketing regulations |
Board of directors’ rights
and responsibilities |
For direct consultation, member credit unions can call CRMD at 803-781-5400 or 800-235-4290, then select option 5—or send questions to CRMD staff by e-mail.
While accuracy is top priority, the CRMD
does not render legal or tax advice. If your question is
of a complex nature or requires a legal opinion, you may
be referred to appropriate professional counsel.
For more information on national training for compliance available
through CUNA, click here.
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