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Research & Compliance     

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California & Nevada

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

SUCCEED WITH CUNA'S AUDIO UPDATES
updated 04/15/14 09:06 AM
New Pre-Recorded Series
This year is buzzing with compliance proposals coming from the National Credit Union Administration (NCUA), the Consumer Financial Protection Bureau (CFPB), and other agencies, covering topics such as data security and payments.

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:

  • Mortgage Lending Rules (22 minutes)—Truth in Lending Act (TILA)-Real Estate Settlement Procedures Act (RESPA) Integrated Disclosures, HMDA Pre-Proposal, and Flood Insurance
  • NCUA (23 minutes)—Liquidity, CUSOs, Risk-Based Capital Proposal, Appraisals, and Fair Lending
  • Bank Secrecy Act & OFAC (16 minutes)—Money Service Business Accounts, Marijuana Dispensary Accounts, and Customer Due Diligence
  • Other Federal Regulatory Issues (32 minutes)—Data Security, Foreign Account Tax Compliance Act (FATCA), Interchange, and Payday Lending

Each update provides an overview of the most relevant compliance news, along with a critical analysis of its significance for credit unions.

 
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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

NEW EMPLOYMENT LAWS FOR 2015
updated 11/21/14 04:33 PM
Also, TIPs Bulletin Posted
The California Chamber of Commerce has released a list of new employment laws scheduled to take effect in 2015 or earlier that will have an impact on businesses in California.

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.