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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"Our goal with this guide is to provide an overview of the rule in a plain language and FAQ format which makes the content more accessible and consumable for a broad array of industry constituents, especially smaller businesses with limited legal and compliance staff," the bureau states in a communication that was sent to subscribers. "Although the guide gives an overview of the TILA Escrow Rule, it is not a substitute for the underlying rule."
UNCLAIMED PROPERTY REPORTS DEADLINE
updated 10/13/15 12:31 PM
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Credit unions are reminded that Unclaimed Property Holder Notice Reports are due to the California State Controller’s Office (SCO) before Nov. 1 for accounts and property with no activity for the past three years.
COMPLIANCE ROUNDUP: ALERTS, GUIDANCE
updated 10/06/15 09:09 AM
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Federal credit unions can continue to make payday alternative loans (PALs) under changes to the Military Lending Act (MLA), which became effective Thursday, according to the Credit Union National Association (CUNA).