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Research & Compliance     

LATEST RESEARCH ITEMS OF INTEREST...

Research & Compliance

The answers you need—when you need them!
When technical challenges or complex situations arise at your credit union, turn to the Leagues’ Research & Information (R&I) Department. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.
 
InfoSight
CU PolicyPro
Financial Performance Report

A resource for credit unions in CA & NV, providing credit union financial and economic trend analysis, brought to you by your Leagues in partnership with Callahan & Associates.

Ask R & I

Answers to your crucial questions can be less than one business day away. Post your question here, and a talented R&I professional will get back to you quickly! Or if you prefer, call the R&I Hotline to speak directly with our knowledgeable consultants. R&I Hotline: 877-243-5728
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TIPs Bulletins
The Technical Information Procedure (TIPs) bulletins are great tools to help credit union staff understand recent changes in laws and regulations and how they may affect the credit union. TIPs bulletins address current mandatory compliance issues and changes to federal and state regulations. Continue for complete list of current TIPs Bulletins
May 10, 2013
TIPs Bulletin #13-28 CFPB Amends Reg Z CARD Act "Ability to Pay" Rule
   
May 2, 2013
TIPs Bulletin #13-27 IRS Form 990 Filing Deadline
TIPs Bulletin #13-26 Prohibition on Mandatory Arbitration Clauses and Single Premium Credit Insurance (Regulation Z)
 
April 25, 2013
TIPs Bulletin #13-25 California Report and Remit Period for Unclaimed Property
TIPs Bulletin #13-24 Federal Reservce Announces Issue of Redesigned $100 Note
 
 
CURoots Services

Shared Compliance Services
CURoots offers a variety of services to help you keep pace with ever-changing regulatory compliance while you focus on day-to-day credit union business.

Internal Audit Services
CURoots can help your credit union identify potential issues, assess risk, and save valuable time and resources by providing expert assistance for your auditing needs.


From the Editors of CU Weekly

CUNA SEEKS CU REMITTANCE COMMENTS
updated 05/23/13 09:48 AM
Survey Due Date is June 10
Credit unions can detail how recent changes to the Consumer Financial Protection Bureau's (CFPB) final international remittance transfer rule could impact their business practices as they relate to such services they provide to their through a new Credit Union National Association (CUNA) survey.

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MODEL POLICIES JUST A CLICK AWAY
updated 05/17/13 01:07 PM
CU PolicyPro Simplifies Operations
CU PolicyPro can help your credit union succeed in the changing world of regulatory compliance! In collaboration with InfoSight, you have access to more than 200 customizable policies developed specifically for credit unions by legal and financial regulatory experts.

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CFPB FINALIZES REMITTANCE RULE DATE
updated 05/10/13 01:06 PM
Also Proposes Credit Insurance Rule Delay
The Consumer Financial Protection Bureau (CFPB) announced its international remittance transfer rule will go into effect on Oct. 28—a subject the Leagues will publish a TIPs Bulletin on very soon for credit union CEOs and other managers to use in guiding their compliance operations.

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D.J.'s Economix
Leagues Chief Economist Dwight Johnston continually provides economic and market analysis that is both informative and entertaining. Continue for daily and monthly commentary, rate forecasts, and economic updates.
Resources
Scroll through a variety of practical resources to help with BSA, compensation, compliance, disaster preparedness, regulatory exams, and more.
Comment Letters
The Leagues write letters in response to proposed legislation and regulations that affect your credit union’s ability to serve members.