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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During the FBAR Electronic Filing Technical Overview webinar, you will receive an overview of recent FBAR electronic filing technical enhancements and other important features of the electronic FBAR. A Q & A session will follow the presentation.
Who should attend? Software development professionals and third-party service providers, such as attorneys or accountants.
FBAR Electronic Filing Technical Overview
Thursday, Sept. 19 12 p.m. PT
Space is limited. Participants from the same organization are asked to join the webinar from a single location to support space availability.
FINCEN ISSUES CDD FAQs
updated 07/25/16 10:52 AM
Plus, HMDA Resources Published
The Financial Crimes Enforcement Network (FinCEN) issued Frequently Asked Questions to help financial institutions, including credit unions, understand the scope of the new Customer Due Diligence (CDD) Requirements that were published in May. The CDD rules became effective on July 11, 2016 with compliance required by May 11, 2018.
CFPB PAYDAY LOANS WEBINAR
updated 07/18/16 02:40 PM
And, CUNA/League Compliance Tools
The Consumer Financial Protection Bureau (CFPB) is hosting a webinar on the recent Notice of Proposed Rulemaking on Payday, Vehicle Title, and Certain High-Cost Installment Loans on July 26.