(please click ad for more information)
Research & Compliance     

LATEST RESEARCH ITEMS OF INTEREST...

What's New?

At the Leagues

The Leagues

California & Nevada

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
November 20, 2014
TIPs Bulletin #14-27 Annual Regulation D Reserve Adjustments
 
October 30, 2014
TIPs Bulletin #14-26 FinCEN Issues Geographic Targeting Order Covering the Los Angeles Fashion District and an Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters
TIPs Bulletin #14-25 AB 1522 Paid Sick Days
 
October 29, 2014
TIPs Bulletin #14-24 CFPB Finalizes Changes to Annual Federal Privacy Notice
 
 
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

LEAGUES POST NEW 'TIPs BULLETINS'
updated 04/19/13 11:00 AM
Investments, Credit Ratings, and Notices
The California and Nevada Credit Union Leagues have posted several new TIPs Bulletins from January to April of 2013—all of them geared to assist credit union compliance professionals and CEOs succeed in complying with federal and state regulations!

Click here to view them.

The following most recent TIPs Bulletins are just a few that have been released within the past couple of months, along with respective effective dates for upcoming rules:

INVESTMENT AND DEPOSIT ACTIVITIES
TIPs Bulletin 13-23 gives detailed information on how the National Credit Union Administration (NCUA) board has amended Part 703 to allow federal credit unions to purchase Treasury Inflation Protected Securities (TIPS). TIPS will provide federal credit unions with an additional investment portfolio risk management tool that can be useful in an inflationary economic environment.

ALTERNATIVES TO USING CREDIT RATINGS
TIPs Bulletin 13-22 shows how the NCUA issued a final rule implementing certain statutory requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act that pertain to using credit ratings to assess credit worthiness of a security or money market instrument.

REQUIRED LOBBY NOTICES AND STATEMENTS
TIPs Bulletin 13-21 reflects on how Required Lobby Notices and Statements information hasn't been sent out for some time. Regulatory compliance for required signs and posters should be reviewed annually. Of note is the change to the signage for the Equal Housing Lender poster to NCUA’s Office of Consumer Protection.

 
print   email   share   share   share

ANNUAL FED WEBINAR ON REGS, GUIDANCE
updated 11/21/14 10:32 AM
Also, FinCEN Issues Advisories
Senior staff at the Federal Reserve will host an annual webinar to provide a recap of recent regulatory changes and highlight various inter-agency guidance. The webinar will also discuss current hot topics in the financial services industry and give a glimpse of future regulatory changes.

Click to view the complete story

TILA-RESPA WEBINAR: DISCLOSURE FORM
updated 11/10/14 01:07 PM
Also, TIPs Bulletins Posted
Is your credit union ready for the new TILA-RESPA Integrated Disclosure rule?

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.