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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|March 25, 2015|
|TIPs Bulletin #15-06||Foreign Language Translation Forms Revisions|
|TIPs Bulletin #15-05||NCUA Issues Warning to Consumers about “National Credit Union” Phishing Scam|
|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|
Shared Compliance Services
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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.
CFPB UPDATES TILA-RESPA MATERIALS
updated 03/23/15 02:08 PM
Plus, NCUA Webinar, Video Series
The Consumer Financial Protection Bureau (CFPB) has published updated TILA-RESPA regulatory implementation materials. Click here to view the updates.
CFPB ARBITRATION STUDY REPORT
updated 03/17/15 07:58 AM
Foreign Bank Money Laundering Concern
A recent Consumer Financial Protection Bureau (CFPB) study indicated that arbitration agreements restrict consumers’ relief for disputes with financial service providers by limiting class actions. The CFPB has been studying arbitration clauses in a number of different consumer finance markets since 2012.