(please click ad for more information)
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’ PolicyWorks. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.
InfoSight CU PolicyPro PolicyWorks
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 PolicyWorks

Answers to your crucial questions can be less than one business day away. Post your question here, and a talented compliance professional will get back to you quickly! Or if you prefer, call the PolicyWorks compliance hotline to speak directly with our knowledgeable consultants.
Compliance Hotline: (844) 731-6072
Continue for Ask PolicyWorks

From the Editors of CU Weekly

updated 04/21/14 10:25 AM
Also, CA Unclaimed Property Program
The Consumer Financial Protection Bureau (CFPB) has released a guide to completing TILA-RESPA Integrated Disclosure Forms—a companion to the small Entity Compliance Guide the bureau recently released.

Click here to view the Loan Estimate and Closing Document Forms guide.

The guide provides instructions for completing the Loan Estimate and Closing Disclosure, while also highlighting common situations that may arise when completing the forms. It may also be helpful to settlement service providers, software providers, and other firms that serve as business partners to creditors.

Click here to view all resources available for the TILA-RESPA Integrated Disclosure rule.

California Unclaimed Property Program
The California State Controller’s Office has published its 2014 Spring Newsletter regarding the California Unclaimed Property Program. The newsletter includes articles on the following topics:

  • Submitting the Holder Remit Report
  • Performing Due Diligence for the 2014 Report Year
  • Holder Warning: Ensure You are Communicating with the Correct Property Owner
  • Introducing the Unclaimed Property Events Webpage
  • Questions Regarding Securities
  • Sending Funds Electronically with the Holder Remit Report

For questions, credit unions can contact the Unclaimed Property Reporting Unit at 916-464-6284 or ucpreporting@sco.ca.gov. You may also contact the Holder Outreach and Compliance Unit at 916-464-6088 or updholderoutreach@sco.ca.gov.

print   email   share   share   share

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.

Click to view the complete story

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.

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.
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.