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CURRENT Newsletter | 28 January 2022

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Compliance / Regulatory Affairs

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Successful 'CU Day at the General Assembly' as Advocates Lobby for Legislation with Visits, Emails

Many thanks to the credit union representatives from across the commonwealth who visited the state Capitol Thursday to meet with key leaders, patrons and other lawmakers in support of two parity measures. With COVID limiting in-person attendance, other credit unions supported our advocacy efforts by contacting lawmakers via email.

"These in-person meetings are an invaluable advocacy tool, enabling us to not only offer our perspective on legislation but to also share how credit unions are serving their members and communities," said League President/CEO Carrie Hunt. "We are committed to a healthy dual-chartering system and we appreciate our credit unions' participation today in support of two measures designed to address parity-related issues for Virginia's state-chartered credit unions."

If you haven’t done so, we encourage you to reach out to our lawmakers in support of our legislation, especially the “Parity Powers for Virginia's State-Chartered Credit Unions” measure. Companion bills HB209 and SB329 will make the process easier for the Commonwealth's state-chartered credit unions to exercise the same powers as federally chartered credit unions operating in Virginia. Both bills may be heard as early as next week in the House Commerce and Energy Committee and the Senate Commerce and Labor Committee. Contact lawmakers through our easy-to-use Grassroots Action Center.

Learn more

Related: House Passes Secondary Capital Bill; Updates on Other CU Legislation
Related: Contact Your State Lawmakers in Support of CU Legislation
Related: State Senate Passes CUs' 'Secondary Capital' Bill

Register Now: Ignite 2022 Set for April 20-22 in Roanoke

We return to the Star City for Ignite 2022 & the League Annual Meeting! We’ve secured the historic Hotel Roanoke as our host hotel. Register for the event here.

On tap are a dozen educational offerings, networking opportunities, and our always popular Innovation Expo and vendor showcase. This year’s education lineup features sessions on cannabis banking, cryptocurrency, lending, fintech and various board and governance topics.

We are also pleased to announce that Medal of Hon­or Recipient Capt. Florent “Flo” Groberg (U.S. Army) will be our featured keynote speaker.

Register

League’s Carrie Hunt to Headline MACUMA’s Feb. 9 Virtual ‘Lunch-and-Learn’

League President/CEO Carrie Hunt will be the featured speaker at the Metropolitan Area Credit Union Management Association’s Feb. 9 Virtual Lunch and Learn. She’ll discuss the key issues credit unions MUST watch this year at the federal level; flag state trends that could creep into the D.C./Maryland/Virginia area; and talk about how we can change the dialogue on overdraft.

Register here

Feb. 16 Virtual Seminar: Your Safe Deposit Service - 50 Most-Important Operating Procedures

The safe deposit operation is a unique, fast-changing service in the financial industry. It is the only product or service in which your staff members do not know the value of a consumer's assets. As a result, every vault transaction can lead to considerable liability. Effective procedures and daily sound practices can counteract and minimize this risk.

Our Feb. 16 virtual seminar covers the "nuts and bolts" and the recommended day-to-day operating procedures for your institution. In addition, you will receive information about many current safe deposit lawsuits and other nationwide horror stories.

Register

Feb. 24 Webinar: Legal Developments in Labor & Employment

Last year was a busy year for federal regulators, and 2021's issues are still affecting workplaces in 2022. Join Woods Rogers Labor & Employment attorneys as they review recent court cases and critical updates from the EEOC, DOL, and NLRB. They'll also discuss pandemic-related issues such as implementing vaccine requirements, the CDC's updated guidance, and whether the federal contractor vaccine mandate applies to credit unions. This session is SHRM and HRCI approved for 2 hours of continuing education credit. Your cost: only $49!

Register

League Board Seeks Nominees for Kirsch, Farley Awards

The League Board is seeking nominees for its annual awards recognizing individual achievement - the James P. Kirsch Lifetime Achievement Award and Eugene H. Farley Jr. Award of Excellence. The deadline for nominations is Feb. 15.

The Kirsch Award recognizes an individual who has made significant contributions to their credit union or the credit union industry during the course of their career.

The Farley Award recognizes an individual who has made a significant contribution over a period of the last three years. It may entail work on a specific project or initiative, enhancing your credit union’s culture, financial education, community involvement, or the individual can be recognized for exemplary leadership at the local, state or national level.

Credit union professionals and volunteers are eligible for both awards.

Learn more

League Offers Comments on NCUA's Draft Strategic Plan

Your League on Monday filed comments on the National Credit Union Administration's draft strategic plan.

"We are at a critical moment in the history of credit unions. For our system of cooperative credit to remain vibrant and relevant to today’s consumer, credit unions must continuously evolve with the marketplace and consumer expectations, providing essential products and services in ways that best serve members," notes the letter. "To ensure credit unions are empowered to meet marketplace demands and consumers’ expectations, the NCUA must also evolve to promote and support the credit union model."

Read the letter

League Submits HMDA Comment Letter Opposing Any Changes That Represent Added Compliance Burden for CUs

Your League has submitted a comment letter in response to the Consumer Financial Protection Bureau's (CFPB) request for information on the Home Mortgage Disclosure Act. In our letter, we note our strong support for fair lending, but our opposition to any changes that would exacerbate an already burdensome and complex reporting system.

Learn more

NCUA Issues Succession Planning Proposal

NCUA issued a proposed rule on succession planning and heard briefings on supervisory priorities and the Central Liquidity Facility (CLF) Thursday. The board also finalized a rule on statutory inflation of civil money penalties.

The proposed ruleopens a pdf would require federal credit union boards of directors to establish and adhere to processes for succession planning. It would provide credit unions “broad discretion in implementing the proposed regulatory requirements to minimize any burden.”

Comments on the proposal are due 60 days after it is published in the Federal Register.

Learn more

Compliance / Regulatory Affairs

Virginia's Consumer Data Privacy Act Takes Effect January 2023

We are less than one year away (Jan. 23, 2023) from Virginia’s Consumer Data Privacy Act (CDPA) becoming the law of the land. The provisions in the CDPA will affect businesses across the country, not just those based in Virginia.

The Woods Rogers law firm has posted these resources for additional information:

Register Now for NCUA’s Feb. 10 Call Report Changes Webinar

Credit unions can get valuable information on changes to the NCUA’s Call Report Form 5300 during an upcoming webinar hosted by the NCUA on Thursday, Feb. 10.

Register now

CFPB Identifies Consumer Reporting Companies the Public Can Hold Accountable

Today, the Consumer Financial Protection Bureau (CFPB) released its annual list of consumer reporting companies. The list identifies dozens of specialty reporting companies that collect and sell access to people’s data, including individuals’ finances, employment, check writing histories, or rental history records, often without their knowledge. Using the list, people can exercise their right to see what information these firms have, dispute inaccuracies, and file lawsuits if the firms are violating the Fair Credit Reporting Act.

Learn more

CFPB Launches Initiative Aimed at Curbing ‘Junk Fees’ Charged by FIs; CUNA, NAFCU Join Groups in Calling it ‘Misguided Effort’

The Consumer Financial Protection Bureau (CFPB) said it has launched an initiative to “save households billions of dollars a year by reducing exploitative junk fees charged by banks and financial companies.”

But the announcement was quickly met by pushback from CUNA and NAFCU, as well as the banking trades, who called the initiative “misguided.”

Learn more

New InfoSight Content on Field-of-Membership Available

A new topic, Mergers and Insured Status Changes, has been added to our League InfoSight Field-of-Membership channel. This topic provides credit unions with an overview of the NCUA regulations related to mergers and associated NCUSIF insurance coverage and considerations.

Learn more

News From Credit Unions

ValleyStar Announces New Executive Team Members

ValleyStar Credit Union is excited to announce new members of its executive team: Kevin Laine is the new executive vice president (EVP); Angela Davis is the new chief operating officer (COO); and Becky Freemal is the new chief marketing communication officer (CMCO).

Learn more

Chartway Proudly Congratulates Two Leaders

Chartway is proud to announce the promotion of two leaders to oversee its member solutions center. Zenesha Boney has been selected as Chartway’s director of alternative channels. Additionally, long-time team member, Mary Chavez, has been promoted to director of the member solutions call center.

Learn more

Chapter News

NAFCU's Dan Berger to Speak at Tidewater Chapter's Feb. 10 Meeting

NAFCU President/CEO Dan Berger will be the featured speaker at the Tidewater Chapter's Feb. 10 meeting. He'll discuss legislative and regulatory issues of interest for the coming year and this November's mid-term Congressional elections.

  • Date and Time: Feb. 10, 6 p.m. social; 6:30 p.m. dinner.
  • Location: Greenbrier Country Club (1301 Volvo Parkway, Chesapeake, 23320).
  • Cost: $40 per person.
  • To register, contact Sue Richardson at srichardson@bayportcu.org.

Learn more



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