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Research & Compliance     

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Research & Compliance

The answers you need—when you need them!
When technical challenges or complex situations arise at your credit union, turn to the Leagues’ Research & Information (R&I) Department. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.
     
InfoSight CU PolicyPro Rate Map
 
Credit Union Quarterly Performance Report

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.

Ask R&I

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

 
TIPs Bulletins
The Technical Information Procedure (TIPs) bulletins are great tools to help credit union staff understand recent changes in laws and regulations and how they may affect the credit union. TIPs bulletins address current mandatory compliance issues and changes to federal and state regulations. Continue for complete list of current TIPs Bulletins
November 20, 2014
TIPs Bulletin #14-27 Annual Regulation D Reserve Adjustments
 
October 30, 2014
TIPs Bulletin #14-26 FinCEN Issues Geographic Targeting Order Covering the Los Angeles Fashion District and an Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters
TIPs Bulletin #14-25 AB 1522 Paid Sick Days
 
October 29, 2014
TIPs Bulletin #14-24 CFPB Finalizes Changes to Annual Federal Privacy Notice
 
 
CURoots Services

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.


From the Editors of CU Weekly

4Q CU PERFORMANCE REPORT RELEASED
updated 04/01/14 10:51 AM
Also, New IRS Form and CFPB Guide
The fourth-quarter 2013 Credit Union Quarterly Performance Reports for California and Nevada have been published by the California and Nevada Credit Union Leagues.

Both reports give a key snapshot of the national economy, key performance data and ratios on California and Nevada credit unions, and national-versus-state comparisons. Credit unions can catch up on the latest quarterly financial analysis to prepare for the next economic and market performance trends within the industry.

New IRS Form Posted
The Internal Revenue Service’s (IRS) new 2014 W-8BEN-E form is now available on the forms and publications webpage of the IRS website.

Click here to access the form.

CFPB Posts Guide for Disclosure Rule
The Consumer Financial Protection Bureau (CFPB) has released the Small Entity Compliance Guide for the TILA-RESPA Integrated Disclosure Rule, designed to help credit unions determine their federal mortgage disclosure compliance obligations for mortgage loans they originate.

Click here to access the TILA-RESPA (Truth in Lending Act-Real Estate Settlement Procedures Act) rule compliance guide and other helpful resources.

The guide highlights issues that credit unions might find helpful to consider when implementing the rule. It may also be helpful to settlement service providers, software providers, secondary market participants, and other firms that serve as business partners to creditors.

In the coming weeks, the CFPB will send an update when a companion guide with details about completing the new integrated disclosure forms is available.

 
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ANNUAL FED WEBINAR ON REGS, GUIDANCE
updated 11/21/14 10:32 AM
Also, FinCEN Issues Advisories
Senior staff at the Federal Reserve will host an annual webinar to provide a recap of recent regulatory changes and highlight various inter-agency guidance. The webinar will also discuss current hot topics in the financial services industry and give a glimpse of future regulatory changes.

Click to view the complete story

TILA-RESPA WEBINAR: DISCLOSURE FORM
updated 11/10/14 01:07 PM
Also, TIPs Bulletins Posted
Is your credit union ready for the new TILA-RESPA Integrated Disclosure rule?

Click to view the complete story

D.J.'s Economix
Leagues Chief Economist Dwight Johnston continually provides economic and market analysis that is both informative and entertaining. Continue for daily and monthly commentary, rate forecasts, and economic updates.
Resources
Scroll through a variety of practical resources to help with BSA, compensation, compliance, disaster preparedness, regulatory exams, and more.
Comment Letters
The Leagues write letters in response to proposed legislation and regulations that affect your credit union’s ability to serve members.