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
CURoots offers a variety of services to help you keep pace with ever-changing regulatory compliance while you focus on day-to-day credit union business.
Internal Audit Services
CURoots can help your credit union identify potential issues, assess risk, and save valuable time and resources by providing expert assistance for your auditing needs.
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.
COMING SOON TO CUs: 'POLICYWORKS'
updated 05/18/15 02:44 PM
Also, Two FinCEN Announcements
Members of the California and Nevada Credit Union Leagues will have access to an extensive network of experts to answer their regulatory compliance questions when the Leagues’ Research and Information (R&I) Department transitions to PolicyWorks on June 1.
CONSUMER COMPLIANCE OUTLOOK
updated 05/11/15 04:12 PM
Plus, New TIPs Bulletin Posted
The First Quarter 2015 issue of Consumer Compliance Outlook is now available!