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.
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|September 5, 2014|
|TIPs Bulletin #14-17||CFPB Publishes 2015 HOEPA and CARD Act Adjustments|
|August 8, 2014|
|TIPs Bulletin #14-16||CA Local Agency Deposits Weekly Reports Can Be Submitted Electronically|
|August 8, 2014|
|TIPs Bulletin #14-15||MasterCard Revised Standards – Limitation of Liability of Cardholders for Unauthorized Use (“Zero Liability”)|
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.
During the webinar, Gail Laster, Director of NCUA’s Office of Consumer Protection (OCP), and OCP staff will discuss NCUA’s ongoing fair lending program, including:
Click here to view the NCUA's Fair Lending Guide.
A recent Letter to Federal Credit Unions details the recent development of fair lending educational and compliance tools and off-site supervision contacts to help federal credit unions comply with fair lending laws. The letter also explains the factors used to determine which federal credit unions will receive a fair lending exam or off-site supervision contact.
NCUA will provide advance written notification of the exam or off-site supervision contact to the federal credit unions selected.
Registration for this free webinar is now open and available. Click here to register. Participants will also use this link to log into the webinar. Registrants should allow pop-ups from this website.
Participants may submit questions in advance at WebinarQuestions@ncua.gov. The subject line of the email should read, “Fair Lending Webinar.” For technical questions about accessing the webinar, please call 703-518-6440.
FinCEN ISSUES TRAFFICKING ADVISORY
updated 09/12/14 01:36 PM
Third Disclosure Webinar Announced
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to financial institutions on recognizing “red flags” that may indicate financial activity related to human smuggling or human trafficking.
COMPLIANCE MANAGEMENT TOOL ANNOUNCED
updated 09/08/14 01:21 PM
Partnership With 'PolicyWorks'
To help credit unions streamline compliance management, the California and Nevada Credit Union Leagues have partnered with PolicyWorks, a national leader in credit union compliance solutions, to bring you additional ComplySight compliance support services.