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Research & Compliance     

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Compliance

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From the Editors of CU Weekly

CFPB PUBLISHES NEW COMPLIANCE GUIDES
updated 06/07/13 11:30 PM
Also, Leagues Post TIPs
The Consumer Financial Protection Bureau (CFPB) has published Small Entity Compliance Guides for the Loan Originator Rule and the Mortgage Servicing Rules.

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.

 
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FINCEN ISSUES CDD FAQs
updated 07/25/16 10:52 AM
Plus, HMDA Resources Published
The Financial Crimes Enforcement Network (FinCEN) issued Frequently Asked Questions to help financial institutions, including credit unions, understand the scope of the new Customer Due Diligence (CDD) Requirements that were published in May. The CDD rules became effective on July 11, 2016 with compliance required by May 11, 2018.

Click to view the complete story

CFPB PAYDAY LOANS WEBINAR
updated 07/18/16 02:40 PM
And, CUNA/League Compliance Tools
The Consumer Financial Protection Bureau (CFPB) is hosting a webinar on the recent Notice of Proposed Rulemaking on Payday, Vehicle Title, and Certain High-Cost Installment Loans on July 26.

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.
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