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Amendments to the Ability-to-Repay and Qualified Mortgage Standards
TIPs Bulletin 13-38 examines the Consumer Financial Protection Bureau's (CFPB) issuance of the 2013 Ability To Repay (ATR) final rule, which adopts certain exemptions, modifications, and clarifications to the Truth In Lending Act's ATR requirements.
FinCEN Ruling on Armored Car Service Transactions
TIPs Bulletin 13-37 looks at the Financial Crimes Enforcement Network's (FinCEN) recently issued administrative ruling (FIN-2013-R001) regarding currency transaction report (CTR) filings when members use armored cars.
NCUA Final Rule on Loan Participations
TIPs Bulletin 13-36 spotlights the National Credit Union Administration's (NCUA) amended loan participation rule, eligible obligations rule, and requirements for insurance rule.
Article on Escheatment of Custodial Accounts
TIPs Bulletin 13-35 highlights an article recently published by the California State Controller's office, which states that custodial accounts—those opened under the Uniform Transfers to Minors Act—escheat to the state three years from the date the account is payable or distributable to the beneficiary.
InfoSight Weekly Newsletter
Don't forget to read the InfoSight Weekly Newsletter on a regular basis to catch up on current research and compliance issues. InfoSight is your online compliance guide, giving you resources available 24 hours, 7 days a week as part of your League membership.
LATEST POLICYWORKS NEWSLETTER
updated 06/21/16 08:04 AM
CFPB Adjusts Annual Thresholds
The latest PolicyWorks Newsletter is now available. Please check your email, or click here to access the PolicyWorks newsletter using your email address and League members-only password.
REGULATORY CHECKLIST TOOLS
updated 06/14/16 07:04 AM
Plus, eRegulations Updates Webinar
The Credit Union National Association (CUNA) has issued two compliance checklist tools to assist credit unions in their regulatory compliance efforts.