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.
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
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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 firstname.lastname@example.org. You may also contact the Holder Outreach and Compliance Unit at 916-464-6088 or email@example.com.
NEW SPANISH TILA-RESPA TOOLKIT
updated 07/28/15 09:18 AM
Plus, Unclaimed Property Seminar
The Consumer Financial Protection Bureau (CFPB) has released a Spanish edition of “Your Home Loan Toolkit,” the consumer guide that is designed to replace the current Settlement Cost booklet when the TILA-RESPA Integrated Disclosures rule goes into effect on Oct. 3.
POLICYWORKS LEAGUE COMPLIANCE SITE
updated 07/21/15 08:59 AM
League Member-Exclusive Content
The PolicyWorks League members’ only website provides member credit unions with ongoing compliance support as benefit of League membership. The website houses a library of compliance information and communications to assist credit unions with their compliance needs.