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.
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
Continue for Ask R&I
|March 05, 2014|
|TIPs Bulletin #14-07||New Derivatives Rule|
|February 28, 2014|
|TIPs Bulletin #14-06||Charitable Donation Accounts|
|February 10, 2014|
|TIPs Bulletin #14-05||2013 California Legislative Summaries|
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.
Click here to view TIPs Bulletin 13-12 on 2012 Legislative Updates.
This bulletin outlines the following topics:
Other new TIPs Bulletins posted include: 13-13, Summary of the Final Rule to Strengthen Consumer Protections for High-Cost Mortgages (HOEPA), and Other Home counseling Requirements (Regulation Z and Regulation X); 13-14, Final Rule of Copy of Appraisals and Other Written Valuations Under Reg B; and 13-15, New Family and medical leave Act (FMLA) Poster Now Available.
Click here to view TIPs Bulletins 13-13, 13-14, and 13-5.
NCUA WEBINAR: BANK SECRECY ACT
updated 03/03/14 02:26 PM
Certificate for Successful Completion
Credit union managers and compliance staff will be able to learn more about Bank Secrecy Act compliance during a free webinar, BSA-MSB Training: What You Need to Know, hosted by the National Credit Union Administration (NCUA) on March 19 at 11 a.m. (Pacific).
DBO MORTGAGE SURVEY DUE FEBRUARY 27
updated 02/20/14 07:09 PM
Also, Marijuana Biz Caution
The California Department of Business Oversight (DBO) has released its fifth Annual Commissioner’s Residential Mortgage Survey to financial institutions and third-party lenders, which DBO-licensed credit unions should complete and submit online no later than Feb. 27.