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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Keep your credit union’s compliance on track with the Credit Union National Association's (CUNA) Pressing Compliance Updates.
Tune in for the latest on new and upcoming regulations. These segments are now pre-recorded into shorter, more easily-digestible clips, allowing participants to listen "on demand"—anytime, anywhere.
The initial Compliance Audio Update series comprise four segments:
Each update provides an overview of the most relevant compliance news, along with a critical analysis of its significance for credit unions.
FINCEN PUBLISHES FINAL CDD RULES
updated 05/17/16 08:02 AM
TILA-RESPA Citations Resources
The Financial Crimes Enforcement Network (FinCEN) has issued final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for banks and credit unions, brokers or dealers in securities, mutual funds, and futures commission merchants.
IRS FORM 990 FILING DEADLINE
updated 05/09/16 03:39 PM
NCUA Cybersecurity Risk Webinar
State-chartered credit unions must file Internal Revenue Service (IRS) Form 990, or file for an extension, by May 16, 2016. This is applicable for the calendar-year filer, or by the 15th day of the 5th month after the credit union’s accounting period ends.