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|November 21, 2013|
|TIPs Bulletin #13-52||The Homeowners Counseling List is Now Available on the CFPB Website|
|TIPs Bulletin #13-51||Reg Z and Reg M Exemption Threshold Adjustments|
|November 19, 2013|
|TIPs Bulletin #13-50||Liquidity and Contingency Funding Plans|
|November 15, 2013|
|TIPs Bulletin #13-49||Federal Credit Union Ownership of Fixed Assets|
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!
LEAGUES POST NEW 'TIPs' BULLETINS
updated 12/02/13 01:34 PM
Also, NCUA Resources for CUs
New TIPs Bulletins (Technical Information and Procedures) have been posted regarding a new homeowner's counseling list, Regulations Z and M exemption threshold adjustments, and liquidity and contingency funding plans.
NCUA ISSUES ENTERPRISE RISK GUIDANCE
updated 11/19/13 10:16 AM
New TIPs Also Posted
The National Credit Union Administration's (NCUA) recent letter to federally insured credit unions (13-CU-12) clarifies the agency's supervisory expectations regarding credit unions' risk management systems.