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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|October 1, 2014|
|TIPs Bulletin #14-22||Assembly Bill 2293 – Mandates Baseline Insurance Requirements for Transportation Network Companies|
|TIPs Bulletin #14-21||California Unclaimed Property Holder Notice Reports Coming Due|
|TIPs Bulletin #14-20||Assembly Bill 2742 – Revised Model Language for California Consumer Caution and Home Ownership Counseling Notice|
|September 23, 2014|
|TIPs Bulletin #14-19||AB-1858 Change to Financing Statement|
|September 18, 2014|
|TIPs Bulletin #14-18||Reg Z and Reg M Exemption Threshold Adjustments|
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).
2014 CU STAFF COMPENSATION SURVEY
updated 09/29/14 10:16 AM
Now Available—Order Yours Today
As the economy continues to push forward, credit unions need a trusted employee compensation rulebook they can consult.
2Q CU PERFORMANCE REPORTS PUBLISHED
updated 09/18/14 12:29 PM
California and Nevada Snapshot
The second-quarter 2014 Credit Union Quarterly Performance Reports for California and Nevada have been published by the California and Nevada Credit Union Leagues.