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
Continue for Ask R&I
|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.
The importance of Bank Secrecy Act compliance cannot be overstated. An insufficient BSA compliance program may expose a credit union to reputation risk, such as manipulation by unscrupulous money launderers, undermine the integrity of the financial system or even threaten national security.
Diane Rector—training manager and economic development specialist supervisor with NCUA’s Office of Small Credit Union Initiatives (OSCUI)—will host Jane Pannier, Esq., senior vice president and in-house counsel for Neighbor Bench, LLC, and Judy Graham, program officer with NCUA’s Office of Examination and Insurance. The panel will cover key areas of concern for a well-developed BSA program, including:
A certificate of training will be given to attendees who successfully complete the test offered at the end of the webinar. This webinar will be archived and closed-captioned approximately two to three weeks following the live event at http://www.ncua.gov/News/Videos/Pages/default.aspx.
Registration for this free webinar is now open. Click here to register. Participants will also use this link to log into the webinar. Registrants should allow pop-ups from this website.
Participants may submit questions in advance at WebinarQuestions@ncua.gov. The subject line of the email should read, BSA-MSB Webinar. Participants with technical questions about accessing the webinar may email email@example.com.
NCUA’s OSCUI fosters credit union development and the effective delivery of financial services for small credit unions, new credit unions, and credit unions with a low-income designation.
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.