(please click ad for more information)
Research & Compliance     

LATEST RESEARCH ITEMS OF INTEREST...

Compliance

The answers you need—when you need them!
When technical challenges or complex situations arise at your credit union, turn to the Leagues’ PolicyWorks. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.
     
InfoSight CU PolicyPro PolicyWorks
 
Credit Union Quarterly 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 CUNA & Affiliates.

Ask PolicyWorks

Answers to your crucial questions can be less than one business day away. Post your question here, and a talented compliance professional will get back to you quickly! Or if you prefer, call the PolicyWorks compliance hotline to speak directly with our knowledgeable consultants.
Compliance Hotline: (844) 731-6072
Continue for Ask PolicyWorks

 
From the Editors of CU Weekly

CU ROOTS TO TRANSFER OWNERSHIP
updated 02/15/13 02:10 PM
Access to CURoots Services Increased
At a special meeting on Feb. 15, the membership of CURoots Cooperative approved the transfer of CURoots ownership to the California League Services Corp.

The sale and transfer of assets will be finalized on Feb. 28. The date is also when the California and Nevada Credit Union Leagues will assume operation of CURoots, whose services include shared compliance and specialty internal audit services. All current compliance and audit services/contracts will continue uninterrupted.

All member credit unions of the Leagues will be eligible for CURoots’ preferred member pricing as of March 1, and the $20,000 membership purchase will no longer be required.

“This will minimize the duplication of efforts within the credit union system and furthers the objectives of credit union collaboration,” said Gary Perez, CURoots board chairman and president and CEO of USC Credit Union in Los Angeles, CA.

“We are pleased we can provide our member credit unions in California and Nevada with additional compliance and internal audit solutions, which will complement current League compliance services such as InfoSight, CU PolicyPro, and the Research and Information hotline. Bringing CURoots services under the Leagues will leverage our larger scale and help reduce costs and increase efficiencies,” added Diana Dykstra, Leagues president and CEO.

 
print   email   share   share   share

NCUA'S PARTICIPATION LENDING WEBINAR
updated 08/31/15 05:08 PM
Plus, Procedures for Sensitive Info
Credit unions considering participation lending can get valuable information during an upcoming webinar, “Participation Lending in a Safe and Sound Manner,” offered by the National Credit Union Administration (NCUA).

Click to view the complete story

ACCESS COMPLIANCE BULLETINS TODAY
updated 08/24/15 10:09 AM
Plus: 'NCUA Report' Posted
As a reminder, “TIPS Bulletins” have transitioned to PolicyWorks and will continue as compliance bulletins on the PolicyWorks website.

Click to view the complete story

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.