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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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:
For questions, credit unions can contact the Unclaimed Property Reporting Unit at 916-464-6284 or email@example.com. You may also contact the Holder Outreach and Compliance Unit at 916-464-6088 or firstname.lastname@example.org.
IMPROVE YOUR COMPLIANCE IN 2016
updated 11/24/15 07:46 AM
Informative ComplySight Webinars
Kick off the New Year with ComplySight and make sure your regulatory compliance is at its finest in 2016 and beyond.
NEW FFIEC MGMT. BOOKLET
updated 11/16/15 12:06 PM
NCUA Portal Open to CUs
The Federal Financial Institutions Examination Council (FFIEC) issued a revised Management booklet, as part of the FFIEC Information Technology Examination Handbook (IT Handbook). Click here for the booklet.