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From the Editors of CU Weekly

updated 07/22/13 03:08 PM
Other Relevant Bulletins Posted
New TIPs Bulletins published by the California and Nevada Credit Union Leagues have been posted on the Leagues' website regarding amendments and rulings on the ability-to-repay and qualified mortgage standards, armored car service transactions, loan participations, and escheatment of custodial accounts.

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.

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updated 11/24/15 07:46 AM
Informative ComplySight Webinars
Kick off the New Year with ComplySight and make sure your regulatory compliance is at its finest in 2016 and beyond.

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updated 11/16/15 12:06 PM
NCUA Portal Open to CUs
The Federal Financial Institutions Examination Council (FFIEC) issued a revised Management booklet, as part of the FFIEC Information Technology Examination Handbook (IT Handbook). Click here for the booklet.

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