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|November 20, 2014|
|TIPs Bulletin #14-27||Annual Regulation D Reserve Adjustments|
|October 30, 2014|
|TIPs Bulletin #14-26||FinCEN Issues Geographic Targeting Order Covering the Los Angeles Fashion District and an Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters|
|TIPs Bulletin #14-25||AB 1522 Paid Sick Days|
|October 29, 2014|
|TIPs Bulletin #14-24||CFPB Finalizes Changes to Annual Federal Privacy Notice|
Shared Compliance Services
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Internal Audit Services
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TIPs Bulletin 13-25 provides details regarding the upcoming report-and-remit period for credit unions holding property for members whose last known address is in California.
The upcoming report and remit period is the second of a two-part process which includes reporting unclaimed property to the California State Controller’s Office on Nov. 1; and then, between June 1-15 of the following year, reporting and remitting any property that has not been reunited with its owner.
NEW 100-DOLLAR NOTE
TIPs Bulletin 13-24 gives information credit unions should be aware of regarding the Federal Reserve's recently announced 100-dollar bill redesign. The new design was unveiled in 2010, but its introduction was postponed following an unexpected production delay.
To ensure a smooth transition to the redesigned note when it begins circulating in October, the U.S. Currency Education Program is reaching out to businesses and consumers around the world to raise awareness about the new design and inform them about how to use its security features.
ANNUAL FED WEBINAR ON REGS, GUIDANCE
updated 11/21/14 10:32 AM
Also, FinCEN Issues Advisories
Senior staff at the Federal Reserve will host an annual webinar to provide a recap of recent regulatory changes and highlight various inter-agency guidance. The webinar will also discuss current hot topics in the financial services industry and give a glimpse of future regulatory changes.
TILA-RESPA WEBINAR: DISCLOSURE FORM
updated 11/10/14 01:07 PM
Also, TIPs Bulletins Posted
Is your credit union ready for the new TILA-RESPA Integrated Disclosure rule?