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|March 05, 2014|
|TIPs Bulletin #14-07||New Derivatives Rule|
|February 28, 2014|
|TIPs Bulletin #14-06||Charitable Donation Accounts|
|February 10, 2014|
|TIPs Bulletin #14-05||2013 California Legislative Summaries|
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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.
CFPB RELEASES DISCLOSURE FORM GUIDE
updated 04/21/14 10:25 AM
Also, CA Unclaimed Property Program
The Consumer Financial Protection Bureau (CFPB) has released a guide to completing TILA-RESPA Integrated Disclosure Forms—a companion to the small Entity Compliance Guide the bureau recently released.
SUCCEED WITH CUNA'S AUDIO UPDATES
updated 04/15/14 09:06 AM
New Pre-Recorded Series
This year is buzzing with compliance proposals coming from the National Credit Union Administration (NCUA), the Consumer Financial Protection Bureau (CFPB), and other agencies, covering topics such as data security and payments.