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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|December 17, 2014|
|TIPs Bulletin #14-30||FRB Issues Two Final Rules: Payment System Risk for Measuring Daylight Overdrafts and Time of Settlement|
|December 15, 2014|
|TIPs Bulletin #14-29||2015 Standard Mileage Rates|
|December 5, 2014|
|TIPs Bulletin #14-28||AB 60 and AB 1660 - New California AB 60 Driver License|
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.
WEEKLY E-REPORTS START IN JANUARY
updated 12/15/14 05:30 PM
TIPs on 2015 IRS Mileage Rates
The first weekly report to which the provisions of Assembly Bill 2298 will apply to credit unions is coming in early January. This legislation allows financial institutions holding local agency deposits to submit weekly reports to the California Department of Business Oversight (DBO) electronically.
TIPs, EXAM MANUAL, MORTGAGE GUIDANCE
updated 12/09/14 07:32 AM
Latest Compliance Roundup
The California and Nevada Credit Union Leagues have posted TIPs Bulletin 14-28, which outlines California Assembly Bill 60 legislation and requirements for the California Department of Motor Vehicles (DMV) regarding issuing driver's licenses to individuals that are able to prove identity and state residency.