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.
Answers to your crucial questions can be less than one business day away. Post your question here, and a talented R&I professional will get back to you quickly! Or if you prefer, call the R&I Hotline to speak directly with our knowledgeable consultants. R&I Hotline: 877-243-5728
Continue for Ask R&I
|January 28, 2015|
|TIPs Bulletin #15-04||2014 Residential Mortgage Loan Report|
|TIPs Bulletin #15-03||HMDA/LAR Reports|
|January 16, 2015|
|TIPs Bulletin #15-02||2015 Information Returns and Disclosures|
|January 15, 2015|
|TIPs Bulletin #15-01||Important Reminder: Limitation on Credit Card / Unsecured Open-end Credit Late Fees (CA Financial Code 4001)|
Shared Compliance Services
CURoots offers a variety of services to help you keep pace with ever-changing regulatory compliance while you focus on day-to-day credit union business.
Internal Audit Services
CURoots can help your credit union identify potential issues, assess risk, and save valuable time and resources by providing expert assistance for your auditing needs.
The frequently-asked-question guides are the only acceptable format for submitting SARs and CTRs to FinCEN. The network will issue additional guidance as needed.
Click here to access the SAR guide.
Click here to access the CTR guide.
New TIPs Bulletins Posted
Stay updated on compliance issues and rules with new TIPs Bulletins posted by the California and Nevada Credit Union Leagues! TIPs Bulletins (Technical Information and Procedures) have been published within the past couple of weeks, including the following:
TIPs Bulletin 13-30 provides information on amendments to the 2013 Escrow Final Rule under the Truth in Lending Act (Regulation Z).
TIPs Bulletin 13-29 provides information on the final remittance transfer rule issued by the Consumer Financial Protection Bureau (CFPB).
'EXPLORING MBL WITH SBA GUARANTEES'
updated 03/02/15 01:31 PM
Free SBA and NCUA Event
Credit unions interested in getting into Member Business Loans (MBL) are advised to attend the free “Exploring Member Business Loans with SBA Guarantees” training forum in Glendale on March 10.
HMDA/LAR REPORTS COMING DUE
updated 02/23/15 03:44 PM
Plus, SBL Resource Center
Credit unions subject to Home Mortgage Disclosure Act (HMDA) requirements for 2014 activity are reminded to submit Loan/Application Register (LAR) data to the Federal Reserve Bank processing center by the March 2, 2015 deadline.