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.
Changes to IRS Form W-9
TIPs Bulletin 13-42 examines new instructions and changes when using IRS Form W-9 (Request for Taxpayer Identification Number and Certification, and instructions), as well as additional details, new exemption codes, and the W-9 form's modified certification statement.
California Unclaimed Property Holder Notice Reports
TIPs Bulletin 13-41 looks at state Unclaimed Property Holder Notice Reports due to the state controller's office (before Nov. 1, 2013) for accounts and property with no activity for the past three years, and summarizes the reporting process.
California Minimum Wage Increases
TIPs Bulletin 13-40 spotlights the recently passed Assembly Bill 10, which states that the minimum wage for all industries will be no less than $9 per hour as of July 1, 2014, and increasing to $10 per hour by Jan. 1, 2016.
2013 Mortgage Rule Revisions/Clarifications
TIPs Bulletin 13-39 highlights finalized corrections, clarifications, and amendments to the Consumer Financial Protection Bureau's (CFPB) Ability-to-Repay and mortgage servicing rules.
New $100 Bill
The Federal Reserve began supplying financial institutions with a redesigned $100 note today that incorporates new security features to deter counterfeiters and help businesses and consumers tell whether a note is genuine.
"Distance, demand, and the policies of individual financial institutions will influence how quickly the redesigned notes reach businesses and consumers around the world," the Fed said in a statement.
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.
'POLICYWORKS' LAUNCHES THIS MONDAY
updated 05/22/15 10:33 AM
Also, New TIPs Bulletins Posted
Your access to PolicyWorks begins this Monday, June 1—a benefit that will connect your everyday regulatory compliance questions to an extensive network of experts who will provide the right answers.
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.