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 Callahan & Associates.
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|March 05, 2014|
|TIPs Bulletin #14-07||New Derivatives Rule|
|February 28, 2014|
|TIPs Bulletin #14-06||Charitable Donation Accounts|
|February 10, 2014|
|TIPs Bulletin #14-05||2013 California Legislative Summaries|
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Internal Audit Services
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With these postings, compliance guides are now available for all of the new mortgage rules originally issued by the CFPB in January. The bureau plans to update these guides periodically as rule clarifications are finalized.
Click here to view the bureau's Small Entity Compliance Guide for the Loan Originator Rule.
Click here to view the bureau's Small Entity Compliance Guide for Mortgage Servicing Rules.
NEW TIPs BULLETIN
A new TIPs Bulletin published by the California and Nevada Credit Union Leagues have been posted on the Leagues' website regarding Nevada Senate Bill 310 (SB 310)—otherwise known as the Nevada ATM Disclosure Federal Conformity Bill.
Click here to view TIPs Bulletin 13-31 regarding the federal conformity bill for Nevada.
NCUA WEBINAR: BANK SECRECY ACT
updated 03/03/14 02:26 PM
Certificate for Successful Completion
Credit union managers and compliance staff will be able to learn more about Bank Secrecy Act compliance during a free webinar, BSA-MSB Training: What You Need to Know, hosted by the National Credit Union Administration (NCUA) on March 19 at 11 a.m. (Pacific).
DBO MORTGAGE SURVEY DUE FEBRUARY 27
updated 02/20/14 07:09 PM
Also, Marijuana Biz Caution
The California Department of Business Oversight (DBO) has released its fifth Annual Commissioner’s Residential Mortgage Survey to financial institutions and third-party lenders, which DBO-licensed credit unions should complete and submit online no later than Feb. 27.