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 ISSUES CDD FAQs
updated 07/25/16 10:52 AM
Plus, HMDA Resources Published
The Financial Crimes Enforcement Network (FinCEN) issued Frequently Asked Questions to help financial institutions, including credit unions, understand the scope of the new Customer Due Diligence (CDD) Requirements that were published in May. The CDD rules became effective on July 11, 2016 with compliance required by May 11, 2018.
CFPB PAYDAY LOANS WEBINAR
updated 07/18/16 02:40 PM
And, CUNA/League Compliance Tools
The Consumer Financial Protection Bureau (CFPB) is hosting a webinar on the recent Notice of Proposed Rulemaking on Payday, Vehicle Title, and Certain High-Cost Installment Loans on July 26.