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
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.
League InfoSight – For online resources in addition to the Compliance Resource Center, please visit the SCCUL Compliance InfoSight.