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.
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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|September 5, 2014|
|TIPs Bulletin #14-17||CFPB Publishes 2015 HOEPA and CARD Act Adjustments|
|August 8, 2014|
|TIPs Bulletin #14-16||CA Local Agency Deposits Weekly Reports Can Be Submitted Electronically|
|August 8, 2014|
|TIPs Bulletin #14-15||MasterCard Revised Standards – Limitation of Liability of Cardholders for Unauthorized Use (“Zero Liability”)|
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.
Section 314(b) provides financial institutions with the ability to share information with one another—under a safe harbor that offers protections from liability—in order to better identify and report potential money laundering or terrorist activities.
To view the fact sheet, click here.
New TIPs Bulletin Posted
A new TIPs Bulletin (Technical Information and Procedures) was posted last week!
TIPs Bulletin 13-47 examines electronic filings of financial reports. The National Credit Union Administration Board has issued a final rule to amend its regulations regarding filing financial, statistical, and other reports and credit union profiles by requiring all federally insured credit unions to file this information electronically using NCUA’s information management system or other electronic means specified by NCUA.
InfoSight is Here to Help
Don't forget: You're only a click away from the most comprehensive resource, InfoSight Weekly Newsletter, when it comes to staying ahead of the compliance curve at your credit union.
InfoSight is an online compliance resource containing information on a wide range of topics, including the numerous laws and regulations that affect a credit union's business affairs. A link to InfoSight can be found on every Tuesday's edition of CU Weekly in the bottom right-hand corner.
Each topic contains easy-to-read compliance summaries, checklists, direct links to laws and regulations, and links to additional important resources. Credit unions are encouraged to visit the site often, as the number of topics and information posted will be updated and expanded over time. Visit InfoSight today!
2Q CU PERFORMANCE REPORTS PUBLISHED
updated 09/18/14 12:29 PM
California and Nevada Snapshot
The second-quarter 2014 Credit Union Quarterly Performance Reports for California and Nevada have been published by the California and Nevada Credit Union Leagues.
FinCEN ISSUES TRAFFICKING ADVISORY
updated 09/12/14 01:36 PM
Third Disclosure Webinar Announced
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to financial institutions on recognizing “red flags” that may indicate financial activity related to human smuggling or human trafficking.