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
Continue for Ask PolicyWorks
CURoots Internal Audit Services offers regulatory and industry required audits, as well as several auditing packages to help you assess risk and identify issues before they arise.
Credit unions can schedule their Bank Secrecy Act (BSA), Automated Clearing House (ACH), SAFE Act, CO-OP PIN Security Audit, and other regulatory audits by June 30 and receive a 10 percent discount!
Schedule your audit today and get on the road to compliance with these offerings from CURoots Services:
Regulatory and Industry Required Audits and Assessments
Management Control Audits and Reviews
For more information, contact Rita Fillingane at 909.212.6055 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.