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Research & Compliance     

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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.
     
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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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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
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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.

 
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NCUA'S PARTICIPATION LENDING WEBINAR
updated 08/31/15 05:08 PM
Plus, Procedures for Sensitive Info
Credit unions considering participation lending can get valuable information during an upcoming webinar, “Participation Lending in a Safe and Sound Manner,” offered by the National Credit Union Administration (NCUA).

Click to view the complete story

ACCESS COMPLIANCE BULLETINS TODAY
updated 08/24/15 10:09 AM
Plus: 'NCUA Report' Posted
As a reminder, “TIPS Bulletins” have transitioned to PolicyWorks and will continue as compliance bulletins on the PolicyWorks website.

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.
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