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 Callahan & Associates.
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|March 05, 2014|
|TIPs Bulletin #14-07||New Derivatives Rule|
|February 28, 2014|
|TIPs Bulletin #14-06||Charitable Donation Accounts|
|February 10, 2014|
|TIPs Bulletin #14-05||2013 California Legislative Summaries|
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.
These updates offer financial institutions and other industry participants valuable guidance on how the bureau will conduct examinations for compliance with the Truth in Lending Act (TILA) and Real Estate Settlement Procedures Act (RESPA).
The updates incorporate the first set of interim TILA exam procedures from June. The CFPB Examination Manual now contains updated interim exam procedures for RESPA, covering final rules issued by the CFPB through July 10, 2013; updated interim exam procedures for TILA, covering final rules issued by the CFPB through May 29, 2013; and the previously issued interim exam procedures for the Equal Credit Opportunity Act (ECOA), covering final rules issued by the CFPB through January 18, 2013.
TIPs, 'INFOSIGHT,' AND CFPB PUBS
updated 03/11/14 09:12 AM
Resources for Your Credit Union
Two new TIPs Bulletins (Technical Information and Procedures) have been posted regarding a new derivatives rule and charitable donation accounts on the California and Nevada Credit Union Leagues’ website for compliance managers at credit unions.
NCUA WEBINAR: BANK SECRECY ACT
updated 03/03/14 02:26 PM
Certificate for Successful Completion
Credit union managers and compliance staff will be able to learn more about Bank Secrecy Act compliance during a free webinar, BSA-MSB Training: What You Need to Know, hosted by the National Credit Union Administration (NCUA) on March 19 at 11 a.m. (Pacific).