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|July 16, 2014|
|TIPs Bulletin #14-14||Canada’s Anti-SPAM Legislation (CASL) and Its Impact to U.S. Credit Unions|
|June 30, 2014|
|TIPs Bulletin #14-13||Voluntary Liquidation|
|TIPs Bulletin #14-12||Annual Indexing of HUD’s Basic Statutory Mortgage Limits for Multi-Family Housing Programs|
|June 10, 2014|
|TIPs Bulletin #14-11||Interim Rule - Exchange of Mutilated Paper Currency|
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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.
CHANGES TO REG C PROPOSED ON HMDA
updated 07/29/14 10:20 AM
Comments Due Oct. 22
The Consumer Financial Protection Bureau (CFPB) has proposed changes to Regulation C, which implements the Home Mortgage Disclosure Act and is inviting financial institutions to comment on the proposed rule.
TIPs, FinCEN PUB, HANDBOOK UPDATE
updated 07/21/14 12:44 PM
The Latest in Compliance
A new TIPs Bulletins (Technical Information and Procedures) has been posted by the California and Nevada Credit Union Leagues on Canada’s anti-SPAM legislation, which went into effect July 1 and is similar to the U.S. government’s CAN-SPAM Act of 2003.