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Research & Compliance     

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Compliance

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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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From the Editors of CU Weekly

TIPs ADDRESS REPORT PERIOD, NEW BILL
updated 04/30/13 08:55 AM
League Bulletins Help You Prepare
New TIPs Bulletins published by the California and Nevada Credit Union Leagues have been posted on the Leagues' website regarding California's report-and-remit period, as well as the Federal Reserve's recently announced 100-dollar bill redesign efforts.

REPORT-AND-REMIT PERIOD
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.

 
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LATEST POLICYWORKS NEWSLETTER
updated 08/04/15 09:18 AM
Free ComplySight Webinars
As a part of your League member benefits, PolicyWorks provides the latest compliance bulletins (formerly TIPs bulletins), educational opportunities, and helpful tips via the PolicyWorks Newsletter. Click here to access the most recent PolicyWorks Newsletter using your email address and League members-only password.

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NEW SPANISH TILA-RESPA TOOLKIT
updated 07/28/15 09:18 AM
Plus, Unclaimed Property Seminar
The Consumer Financial Protection Bureau (CFPB) has released a Spanish edition of “Your Home Loan Toolkit,” the consumer guide that is designed to replace the current Settlement Cost booklet when the TILA-RESPA Integrated Disclosures rule goes into effect on Oct. 3.

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