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Compliance
and Risk Management Department
Compliance and Risk Management Department Compliance Resource Center
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.
CRMD offers resources for pandemic preparedness
In response to concern for the swine flu in early 2009, the Carolinas Compliance and Risk Management Department (CRMD) has compiled resources for pandemic preparedness, available here.
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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