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Research & Compliance     

LATEST RESEARCH ITEMS OF INTEREST...

Compliance

The answers you need—when you need them!
When technical challenges or complex situations arise at your credit union, turn to the Leagues’ PolicyWorks. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.
     
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Credit Union Quarterly Performance Report

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.

Ask PolicyWorks

Answers to your crucial questions can be less than one business day away. Post your question here, and a talented compliance professional will get back to you quickly! Or if you prefer, call the PolicyWorks compliance hotline to speak directly with our knowledgeable consultants.
Compliance Hotline: (844) 731-6072
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From the Editors of CU Weekly

FBAR FILING TECHNICAL OVERVIEW
updated 09/16/13 02:27 PM
Informational Webinar
Don’t miss the Financial Crimes Enforcement Network (FinCEN) informational webinar on Thursday, Sept. 19 for a discussion on technical specifications related to the electronic filing of the Report of Foreign Bank and Financial Accounts (FBAR).

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

Click here to register!

Space is limited. Participants from the same organization are asked to join the webinar from a single location to support space availability.

 
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NEW SPANISH TILA-RESPA TOOLKIT
updated 07/28/15 09:18 AM
Plus, Unclaimed Property Seminar
The Consumer Financial Protection Bureau (CFPB) has released a Spanish edition of “Your Home Loan Toolkit,” the consumer guide that is designed to replace the current Settlement Cost booklet when the TILA-RESPA Integrated Disclosures rule goes into effect on Oct. 3.

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POLICYWORKS LEAGUE COMPLIANCE SITE
updated 07/21/15 08:59 AM
League Member-Exclusive Content
The PolicyWorks League members’ only website provides member credit unions with ongoing compliance support as benefit of League membership. The website houses a library of compliance information and communications to assist credit unions with their compliance needs.

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D.J.'s Economix
Leagues Chief Economist Dwight Johnston continually provides economic and market analysis that is both informative and entertaining. Continue for daily and monthly commentary, rate forecasts, and economic updates.
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