Image Image

Image

Compliance
Hot Topics 2014
07/23/2014 Royal CU Investment & Insurance Team Top Leader
07/23/2014 Royal CU Named Platinum Million Dollar Lender
07/22/2014 All ii Releases With Descriptions
07/22/2014 Forms - Regulatory
07/22/2014 WCUL Forms
07/22/2014 Altra Federal CU Cash Mob July 29
07/22/2014 Tweet Chat: Financial Literacy
07/22/2014 Tweet Chat: Creativity
07/22/2014 Royal CU Team Members in the Running to be Next Top CU Exec
07/21/2014 CFPB: What You Should Know about Home Equity Lines of Credit (01/14) (Brochures in Spanish and other languages.)
07/21/2014 DFI: Advertising Requirements for Consumer Leasing new
07/21/2014 Branch Manager
07/21/2014 Invest in America becomes Love My Credit Union Rewards
07/17/2014 CUNA: e-Guide - Internet Gambling
07/17/2014 CUNA: e-Guide - Incidental Powers
07/17/2014 CUNA: e-Guide - Garnishments (Federal Benefit Payments)
07/17/2014 CUNA: e-Guide - Americans With Disabilities new
07/17/2014 Spanish (Hispanic Outreach)
07/17/2014 Low-income Designated Credit Unions
07/17/2014 Reimbursement to Financial Institutions for Assembling/Providing Financial Records
07/17/2014 Leasing
07/17/2014 Right to Financial Privacy Act
07/17/2014 Leasing
07/17/2014 Member Advisor - Part Time/Peak Hours/On Call
07/17/2014 CUNA: e-Guide - Remittance Transfers (Regulation E) new
07/17/2014 CUNA: e-Guide - SPAM e-MAIL new
07/17/2014 CUNA: e-Guide - Private Student Loans new
07/17/2014 CUNA: e-Guide - Federal Rules Of Civil Procedure new
07/17/2014 CUNA: e-Guide - Loan Participations new
07/17/2014 CUNA: e-Guide - State Chartered Credit Unions
07/17/2014 CUNA: e-Guide - Regulatory Relief-REGFLEX new
07/17/2014 CUNA: e-Guide - NCUA Lending new
07/17/2014 CUNA: e-Guide - Mortgage Loan Originator Registration (SAFE Act) new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules (2013) – TILA/RESPA Disclosure Forms new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules (2013) - MLO Compensation new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules (2013) – Mortgage Servicing/ TILA new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules (2013) - Mortgage Servicing/ RESPA new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules (2013) – Homeownership Counseling new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules (2013) – HOEPA new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules (2013) – Escrow new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules (2013) - Appraisals new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules (2013) - Ability-to-Repay/Qualified Mortgage new
07/17/2014 CUNA: e-Guide - Mortgage Lending Rules - New 2013 CFPB Rules new
07/17/2014 CUNA: e-Guide - Private Mortgage Insurance new
07/17/2014 CUNA: e-Guide - Non-Member Services new
07/17/2014 CUNA: e-Guide - Liquidity Regulation new
07/17/2014 CUNA: e-Guide - IRS Summons And Levies new
07/17/2014 CUNA: e-Guide - IRS Small Business Health Care Tax Credit new
07/17/2014 CUNA: e-Guide - IRS Reporting-Form 990,Return of Organization Exempt from Income Tax new
07/17/2014 CUNA: e-Guide - IRS REPORTING–1099-MISC,Miscellaneous Income new
07/17/2014 CUNA: e-Guide - IRS Reporting Form 1099-C Discharge Of Indebtedness
07/17/2014 CUNA: e-Guide - IRS Reporting 1098 Mortgage Interest
07/17/2014 CUNA: e-Guide - IRS Reporting - IRS Form 1120-POL - U.S. Income Tax Return For Certain Political Organizations
07/17/2014 CUNA: e-Guide - IRS Reporting - Form W-9 - Request For Taxpayer Identification Number And Certification
07/17/2014 CUNA: e-Guide - FATCA (Foreign Account Tax Compliance Act)
07/17/2014 Member Financial Representative
07/17/2014 CUNA: e-Guide - IRS Reporting Non-Resident Alien Reporting–Forms W-8BEN and 1042-S new
07/17/2014 Wisconsin Law
07/17/2014 CUNA: e-Guide - IRS Reporting – 1098-E Student Loan Interest Statement new
07/17/2014 CUNA: e-Guide - IRS Reporting – Form 1099-INT Interest Reporting new
07/16/2014 CUNA: e-Guide - Holder In Due Course Rule
07/16/2014 CUNA: e-Guide - Credit Practices Rule
07/16/2014 CUNA: e-Guide - FACT Act
07/16/2014 CUNA: e-Guide - Statutory Lien
07/16/2014 CUNA: e-Guide - Fair Debt Collection Practices Act
07/16/2014 CUNA: e-Guide - Bank Bribery Act
07/16/2014 CUNA: e-Guide - Child Support Data Matching
07/16/2014 CUNA: e-Guide - Supervisory Committee
07/16/2014 CUNA: e-Guide - Management Interlocks new
07/16/2014 CFPB: 12 CFR 1024.37 new
07/16/2014 CFPB: 12 CFR 1024.37_Appendix MS-3(C) to Part 1024 new
07/16/2014 CFPB: 12 CFR 1024.37_Appendix MS-3(A) to Part 1024 new
07/16/2014 CFPB: 12 CFR 1024.37_Appendix MS-3(D) to Part 1024 new
07/16/2014 Unison CU Free Workshop College 101: What to Expect
07/16/2014 CFPB: 12 CFR 1024.37_Appendix MS-3(B) to Part 1024 new
07/15/2014 SEC: “Chubb Letter” new
07/15/2014 Bankruptcy Seminar
07/15/2014 Collections Seminar
07/15/2014 186 Credit Unions (state-chartered only) as regarding credit union powers. new
07/15/2014 Nondeposit Investment Products, Sale of
07/14/2014 Operations Office/Manager
07/14/2014 Executive Assistant Part-Time
07/14/2014 WisBar: Understanding Domestic Partnerships in Wisconsin. Howard A. Sweet, Wisconsin Lawyer, (November 2009) new
07/14/2014 770 Domestic Partnership new
07/14/2014 WisBar: Just Married? The Current Legal Status of Wisconsin Same-Sex Marriages, by Christopher Krimmer. WisBar News, (June 20, 2014) new
07/14/2014 Loan Underwriter
07/14/2014 CFPB: Memorandum on Ensuring Equal Treatment for Same-Sex Married Couples (June 25, 2014) new
07/14/2014 Digital Solutions Manager
07/14/2014 _Wisconsin's state-chartered credit unions gain incidental powers similar to FCUs new
07/11/2014 Compliance Compass: examiners to look at cybersecurity
07/11/2014 186 Credit Unions (state-chartered only) as regarding CUSOs and investments.
07/11/2014 186 Credit Unions (state-chartered only) as regarding CUSOs and investments.
07/11/2014 DFI-CU 75.02 new
07/11/2014 DFI-CU 75.01 new
07/11/2014 DATCP: Wisconsin’s Data Breach Notification Law new
07/11/2014 OCU: Letter CU 1-07 - Unauthorized Access to Personal Member Information (March 1, 2007) new
07/11/2014 186 Credit Unions (state-chartered only) as regarding financial privacy. new
07/11/2014 134 Miscellaneous Trade Regulations. new
07/11/2014 134 Miscellaneous Trade Regulations. new
07/11/2014 Same Sex Marriages
Next

©2005 Wisconsin Credit Union League. All rights reserved.
Site powered by iMIS.