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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.

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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

CU AND BANK FEE COMPARISON PUBLISHED
updated 05/28/13 12:34 PM
'RateMap' Report Released Bi-Annually
Credit unions can now access RateMap's bi-annual fee report, which presents a comprehensive fee comparison on a number of products and services offered by credit unions and banks across California and Nevada—brought to you by InfoSight and the California and Nevada Credit Union Leagues.

There is one report for each state: the California Bank and Credit Union Retail Fees report, and the Nevada Bank and Credit Union Retail Fees report.

The bi-annual fee report is being released ahead of a new RateMap interest-rate comparison service which the Leagues will soon release for member credit unions. Stay tuned for this exciting announcement coming soon!

 
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CHANGES TO IRS FORM 1098
updated 05/03/16 07:30 AM
SCRA Foreclosure Protection Extended
The Internal Revenue Service (IRS) has clarified changes to Form 1098—the Mortgage Interest Reporting form—as a result of the Surface Transportation Act signed into law last July. Beginning next year:

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UNCLAIMED PROPERTY HANDBOOK
updated 04/26/16 07:15 AM
Plus, Title XIV Mortgage Updates
California State Controller's Office has issued an updated Unclaimed Property Holder Handbook with changes to reflect:

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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.
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