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|
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TIPs Bulletin 14-05 highlights several California laws taking effect in 2014 that may impact credit unions, including administration, collections, employment, immigration, lending, and other topics of interest.
TIPs Bulletin 14-04 looks at the scope of the Consumer Financial Protection Bureau’s (CFPB) final rule and official interpretation that combine certain disclosures that consumers receive in connection with applying for, and closing, on a mortgage loan under the Truth in Lending Act (Regulation Z) and RESPA (Regulation X).
TIPs Bulletin 14-03 gives crucial information on the Internal Revenue Service’s (IRS) information-return forms, including a link to the actual form, the title, what to report, the amounts to report, the IRS’s due date, and the recipient’s due date.
TIPs Bulletin 14-02 provides insight into HMDA’s requirement on some credit unions to collect data about their housing-related lending activity, and includes the filing deadline for 2013 HMDA data and the HMDA data entry software.
TIPs Bulletin 14-01 examines the CFPB’s final rule amending the official commentary that interprets the requirements of the bureau’s Regulation C (home mortgage disclosure) to reflect a change in the asset-size exemption threshold based on the annual percentage change in the Consumer Price Index for urban wage earners and clerical workers (CPI-W).
'Town Hall' With CFPB’s Richard Cordray
NCUA Board Chairman Debbie Matz will host another free town hall webinar with Richard Cordray, director of the Consumer Financial Protection Bureau (CFPB), on Feb. 12 at 12 p.m. (Pacific).
The webinar is an opportunity for credit union leaders and compliance officials to engage their regulator and get answers to important questions, especially on the CFPB’s new mortgage rules.
Online registration is available by clicking here. Participants will use this same link to log into the webinar, and they should allow pop-ups from this website.
During the webinar, participants can type in questions about any topic related to the credit union industry or the CFPB’s work. Participants can also submit advance questions at WebinarQuestions@ncua.gov. The subject line of the email should read NCUA-CFPB Town Hall.
For technical questions about accessing the webinar, please send an email to email@example.com.
'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.