(please click ad for more information)
Research & Compliance     

LATEST RESEARCH ITEMS OF INTEREST...

Compliance

The answers you need—when you need them!
When technical challenges or complex situations arise at your credit union, turn to the Leagues’ PolicyWorks. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.
     
InfoSight CU PolicyPro PolicyWorks
 
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 PolicyWorks

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

 
From the Editors of CU Weekly

TIPs POSTED, NEW COMPLIANCE RESOURCE
updated 07/01/14 10:37 AM
Also: Cybersecurity Webpage and Webinar
Two new TIPs Bulletins (Technical Information and Procedures) have been posted by the California and Nevada Credit Union Leagues on 1) voluntary liquidations; and 2) annual indexing of the Housing and Urban Development Department’s (HUD) basic statutory mortgage limits for multi-family housing programs.

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.

 
print   email   share   share   share

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).

Click to view the complete story

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.

Click to view the complete story

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.