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Research & Compliance     

LATEST RESEARCH ITEMS OF INTEREST...

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’ Research & Information (R&I) Department. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.
     
InfoSight CU PolicyPro Rate Map
 
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 R&I

Answers to your crucial questions can be less than one business day away. Post your question here, and a talented R&I professional will get back to you quickly! Or if you prefer, call the R&I Hotline to speak directly with our knowledgeable consultants. R&I Hotline: 877-243-5728
Continue for Ask R&I

 
TIPs Bulletins
The Technical Information Procedure (TIPs) bulletins are great tools to help credit union staff understand recent changes in laws and regulations and how they may affect the credit union. TIPs bulletins address current mandatory compliance issues and changes to federal and state regulations. Continue for complete list of current TIPs Bulletins
September 5, 2014
TIPs Bulletin #14-17 CFPB Publishes 2015 HOEPA and CARD Act Adjustments
   
August 8, 2014
TIPs Bulletin #14-16 CA Local Agency Deposits Weekly Reports Can Be Submitted Electronically
   
August 8, 2014
TIPs Bulletin #14-15 MasterCard Revised Standards – Limitation of Liability of Cardholders for Unauthorized Use (“Zero Liability”)
   
 
CURoots Services

Shared Compliance Services
CURoots offers a variety of services to help you keep pace with ever-changing regulatory compliance while you focus on day-to-day credit union business.

Internal Audit Services
CURoots can help your credit union identify potential issues, assess risk, and save valuable time and resources by providing expert assistance for your auditing needs.


From the Editors of CU Weekly

CUs TO BENEFIT FROM 'COMPLYSIGHT'
updated 06/09/14 04:37 PM
Also, Webinar on Integrated Disclosures
The California and Nevada Credit Union Leagues have launched ComplySight, an exceptional new software solution that tracks, measures, and reports compliance activities from a single web application—providing credit unions valuable assistance to streamline compliance efforts.

In partnership with League InfoSight, ComplySight will help credit unions with:

  • Content—Easy to understand guidance to provide your credit union directions on compliance requirements.
  • Ease of Tracking and Management—ComplySight’s communication and tracking tools make it easy to determine your credit union’s compliance position.
  • Reports—Robust reporting features, overviews and in-depth information on your credit union’s compliance.
  • Regulatory Alerts—When a regulation changes or new guidance is introduced you will be notified and provided customized guidance.
  • Compliance Consulting—Easily pairs with and supports your Association/League Consultant activities to provide complete compliance management.
  • Support—League InfoSight provides your credit union with comprehensive guidance and support.

To visit the ComplySight webpage, click here. Learn more by clicking here for a helpful video. For a list of informational webinars, click here.

Contact Leagues Vice President of Research and Collaboration Rita Fillingane at 909-212-6055 or ritaf@ccul.org to learn more about ComplySight and upcoming consulting packages.

TILA-RESPA Webinar
The Federal Reserve Board of Governors has invited interested credit unions to attend a Consumer Financial Protection Bureau-hosted webinar on integrated disclosure rules from the Truth in Lending Act and Real Estate Settlement Procedures Act (TILA-RESPA).

This session will be the first of a recurring series of webinars to address the new rule as creditors, mortgage brokers, settlement agents, software developers, and other stakeholders work to implement it over the next year.

The first session will provide an overview of the final rule and new disclosures, and address a few basic compliance questions, while subsequent webinars will address specific implementation and interpretive questions about the rule provided to the CFPB.

 
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2014 CU STAFF COMPENSATION SURVEY
updated 09/29/14 10:16 AM
Now Available—Order Yours Today
As the economy continues to push forward, credit unions need a trusted employee compensation rulebook they can consult.

Click to view the complete story

2Q CU PERFORMANCE REPORTS PUBLISHED
updated 09/18/14 12:29 PM
California and Nevada Snapshot
The second-quarter 2014 Credit Union Quarterly Performance Reports for California and Nevada have been published by the California and Nevada Credit Union Leagues.

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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.
Resources
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.