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Research & Compliance     

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Research & Compliance

The answers you need—when you need them!
When technical challenges or complex situations arise at your credit union, turn to the Leagues’ Research & Information (R&I) Department. 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.

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Answers to your crucial questions can be less than one business day away. Post your question here, and a talented R&I professional will get back to you quickly! Or if you prefer, call the R&I Hotline to speak directly with our knowledgeable consultants. R&I Hotline: 877-243-5728
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TIPs Bulletins
The Technical Information Procedure (TIPs) bulletins are great tools to help credit union staff understand recent changes in laws and regulations and how they may affect the credit union. TIPs bulletins address current mandatory compliance issues and changes to federal and state regulations. Continue for complete list of current TIPs Bulletins
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
   
 
CURoots Services

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.


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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CFPB UPDATES TILA-RESPA MATERIALS
updated 03/23/15 02:08 PM
Plus, NCUA Webinar, Video Series
The Consumer Financial Protection Bureau (CFPB) has published updated TILA-RESPA regulatory implementation materials. Click here to view the updates.

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CFPB ARBITRATION STUDY REPORT
updated 03/17/15 07:58 AM
Foreign Bank Money Laundering Concern
A recent Consumer Financial Protection Bureau (CFPB) study indicated that arbitration agreements restrict consumers’ relief for disputes with financial service providers by limiting class actions. The CFPB has been studying arbitration clauses in a number of different consumer finance markets since 2012.

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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.
Resources
Scroll through a variety of practical resources to help with BSA, compensation, compliance, disaster preparedness, regulatory exams, and more.
Comment Letters
The Leagues write letters in response to proposed legislation and regulations that affect your credit union’s ability to serve members.