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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.
     
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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
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From the Editors of CU Weekly

SUBSCRIBE TO 'PLAIN LANGUAGE' GUIDES
updated 04/11/13 11:17 AM
CFPB Publishes First in a Series
The Consumer Financial Protection Bureau (CFPB) has released its first "plain language" compliance guide—the first in a series of summary guides and other materials aimed at assisting mortgage industry professionals prepare for compliance with new rules from the agency.

Click here to sign up by inserting your email address into the Email Updates field on the right-hand side of the webpage.

By signing up, mortgage professionals will be able to view a rule's implementation materials the same day they are released.

So far, the CFPB has published its Small Entity Compliance Guide for the Ability-to-Repay and Qualified Mortgage Rule, a comprehensive summary in a plain-language and frequencly-asked-questions format.

This guide makes the content more accessible and consumable for a broad array of industry constituents, especially smaller businesses with limited legal and compliance staff.

For more information on the CFPB's guidance initiative, Click here.

 
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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).

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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.

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