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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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 email@example.com. You may also contact the Holder Outreach and Compliance Unit at 916-464-6088 or firstname.lastname@example.org.
CONFERENCE CALL: CHANGES TO REG Z
updated 05/23/16 03:02 PM
OT Rules, Deposit Recon. Practices
Credit union professionals can join a conference call briefing on May 25 by the Consumer Financial Protection Bureau (CFPB) regarding changes to Regulation Z implementing the Helping Expand Lending Practices in Rural Communities Act (HELP Rural Communities Act) contained in the Fixing America’s Surface Transportation Act (Public Law 114-94).
FINCEN PUBLISHES FINAL CDD RULES
updated 05/17/16 08:02 AM
TILA-RESPA Citations Resources
The Financial Crimes Enforcement Network (FinCEN) has issued final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for banks and credit unions, brokers or dealers in securities, mutual funds, and futures commission merchants.