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.
CA PRIVACY NOTICES STILL REQUIRED
updated 02/02/16 08:35 AM
Plus, Latest PolicyWorks Newsletter
The FAST Act made changes to federal annual privacy notice requirements. However, it did not change California privacy notification requirements, which are applicable to all financial institutions doing business in California. California state annual privacy notifications are still required, depending on what information is shared and with whom.
CUSOs TO REGISTER WITH NCUA REGISTRY
updated 01/26/16 10:07 AM
NCUA Hosts Webinar on New System
In a letter sent to credit unions, credit union service organizations (CUSO) have 60 days to register with the National Credit Union Administration’s (NCUA) CUSO Registry, the new online system for CUSOs to report their operational and financial information directly to the agency. The registration period begins Feb. 1 and ends March 31.