(please click ad for more information)
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.
     
InfoSight CU PolicyPro PolicyWorks
 
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
Continue for Ask PolicyWorks

 
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.

 
print   email   share   share   share

CONFERENCE CALL: CHANGES TO REG Z
updated 05/23/16 03:02 PM
OT Rules, Deposit Recon. Practices
Credit union professionals can join a conference call briefing on May 25 by the Consumer Financial Protection Bureau (CFPB) regarding changes to Regulation Z implementing the Helping Expand Lending Practices in Rural Communities Act (HELP Rural Communities Act) contained in the Fixing America’s Surface Transportation Act (Public Law 114-94).

Click to view the complete story

FINCEN PUBLISHES FINAL CDD RULES
updated 05/17/16 08:02 AM
TILA-RESPA Citations Resources
The Financial Crimes Enforcement Network (FinCEN) has issued final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for banks and credit unions, brokers or dealers in securities, mutual funds, and futures commission merchants.

Click to view the complete story

D.J.'s Economix
Leagues Chief Economist Dwight Johnston continually provides economic and market analysis that is both informative and entertaining. Continue for daily and monthly commentary, rate forecasts, and economic updates.
Resources
Scroll through a variety of practical resources to help with BSA, compensation, compliance, disaster preparedness, regulatory exams, and more.
Comment Letters
The Leagues write letters in response to proposed legislation and regulations that affect your credit union’s ability to serve members.