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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For TIPs Bulletin 14-13, click here.
For TIPs Bulletin 14-12, click here.
New Consumer Compliance Regulatory Resource
To help credit unions comply with the new mortgage rules and other consumer lending rules required by the Dodd-Frank Wall Street Reform and Consumer Protection Act and other laws, the National Credit Union Administration (NCUA) has unveiled its Consumer Compliance Regulatory Resource webpage.
It features content from the NCUA, Consumer Financial Protection Bureau (CFPB), Federal Financial Institutions Examination Council (FFIEC), and other agencies on mortgage lending, credit cards and fair lending, and other topics. Credit unions can access regulations, regulatory alerts, letters to credit unions, webinars, compliance guides, videos, and other resources.
FFIEC Launches Cybersecurity Webpage
The Federal Financial Institutions Examination Council (FFIEC) has launched a webpage on cybersecurity—a central repository for current and future FFIEC-related materials on cybersecurity.
For more information, click here.
Webinar on TILA-RESPA Disclosures
Last week the Consumer Financial Protection Bureau (CFPB) took part in a webinar on integrated disclosures related to the Truth-In-Lending Act and Real Estate Settlement Procedures Act—the first in a series of webinars addressing new rules.
To access the webinar, click here.
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.