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Compliance
Hot Topics 2014
11/26/2014 2014 November ii Transmittal Sheet new
11/26/2014 FRB archives 4 TILA-RESPA integrated disclosure webinars new
11/25/2014 Loan Program Manage/Underwriter
11/25/2014 Financial Underwriter
11/25/2014 Information Security Analyst - CoVantage Credit Union
11/25/2014 Virtual Services Manager - CoVantage Credit Union
11/25/2014 Systems Administrator - CoVantage Credit Union
11/25/2014 Loan Services - UW Oshkosh Credit Union
11/24/2014 CUNA/CFA Holiday Spending Trends Survey 2014
11/21/2014 Filene Think Do. Change 2015: Whats the big darn deal?
11/20/2014 Member Service representative 2 (Sr Teller)
11/20/2014 Financial Service Specialist
11/20/2014 Operations Manager - Sentry Credit Union
11/19/2014 Credit Unions Top In Customer Satisfaction Among Financial Institutions
11/14/2014 Mortgage Loan Officer, ACU
11/12/2014 2014 October ii Transmittal Sheet new
11/10/2014 November and December 2014
11/07/2014 CFPB: Frequently Asked Questions on the TILA-RESPA Integrated Disclosures Rule, Part 4 - Completing the Closing Disclosure Webinar (11/18/2014)
11/06/2014 Managing the Force-Placed Flood & Hazard Insurance Processes
11/06/2014 New CFPB Rules for Annual Privacy Notices: Effective Immediately
11/06/2014 POD, joint accounts, other assets now subject to Estate Recovery Program
11/06/2014 Compliance Specialist
11/06/2014 Nov11MtgMatls
11/05/2014 New rule allows for "cure" of QM points-and-fees overcharge
11/05/2014 ** Description of November 2014 ii Release Revisions new
11/04/2014 Member Service Assistant (MSA)
11/03/2014 Privacy rule lets credit unions post annual notices online
11/03/2014 CFPB issues 2015 list of “rural and underserved” counties
10/31/2014 Sept30FinancialsLSC
10/31/2014 Sept30FinancialsLG
10/31/2014 MINUTES_10_6_BODMtg
10/29/2014 Final deadline approaching . . .
10/22/2014 CFPB: Frequently Asked Questions on the TILA-RESPA Integrated Disclosures Rule, Part 2 Webinar (08/26/2014)
10/22/2014 CFPB: Frequently Asked Questions on the TILA-RESPA Integrated Disclosures Rule, Part 3 Webinar (10/1/2014)
10/21/2014 Systems Information Support
10/21/2014 Deposit Account Manager
10/21/2014 Financial Analyst
10/17/2014 New League website to launch within the coming weeks
10/17/2014 October 17 2014
10/16/2014 Department of Revenue now handles annual unclaimed property reporting
10/16/2014 CUNA Free Webinar: Calculating Todays Cost of a Data Breach
10/16/2014 Resource Specialist
10/16/2014 Consumer Loan Officer
10/16/2014 Consumer Loan Coordinator
10/16/2014 Senior Staff Accountant
10/16/2014 Young Professionals Boot Camp- Future of Credit Unions
10/15/2014 Compliance Compass: report unclaimed property to DOR
10/13/2014 186 Credit Unions (state-chartered only) as regarding credit reports
10/13/2014 186 Credit Unions (state-chartered only) as regarding appraisals
10/13/2014 186 Credit Unions (state-chartered only) as regarding lending
10/13/2014 186 Credit Unions (state-chartered only) as regarding board of directors
10/13/2014 186 Credit Unions (state-chartered only) as regarding board of directors
10/13/2014 186 Credit Unions (state-chartered only) as regarding minors
10/13/2014 186 Credit Unions (state-chartered only) as regarding membership
10/10/2014 New ii Release covers integrated mortgage disclosures
10/10/2014 B079   TILA-RESPA Integrated Mortgage Disclosure Rule
10/09/2014 Filene: Its A Money Thing (Free)
10/07/2014 Mortgage Loan Processor
10/06/2014 CFPB: 12 CFR 1026.35(c)
10/03/2014 2014 September ii Transmittal Sheet
10/03/2014 NCUA Webinar Series: Internal Controls
10/03/2014 NCUA Webinar Series: Building a Loan Portfolio: Four Keys to Lending
10/03/2014 NCUA Webinar Series: Product Pricing: Getting it Right
10/03/2014 Foreign Account Tax Compliance Act (FATCA)
10/03/2014 CUNA: How FATCA Will Affect Your W-8BEN Forms (Credit Union Magazine, July 2014)
10/03/2014 Agricultural Lender - Dane County
10/02/2014 2.5 million Wisconsin consumers have two causes for celebration on Oct. 16
10/02/2014 IRS: FATCA – FAQs General
10/02/2014 IRS: Instructions for Form 1042-S
10/02/2014 IRS: Instructions for Form W-8BEN
10/02/2014 IRS: Instructions for the Requester of Forms W–8BEN, W–8BEN–E, W–8ECI, W–8EXP, and W–8IMY
10/02/2014 2014 Candidate Survey responses available online
10/02/2014 CU Magazine describes "How FATCA Will Affect Your W-8BEN Forms"
10/02/2014 Foreign Account Tax Compliance Act (FATCA)
10/02/2014 IRS: FATCA Information for U.S. Financial Institutions and Entities
10/02/2014 IRS: Form W-8BEN - Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals)
10/02/2014 IRS: Form W-9 - Request for Taxpayer Identification Number and Certification
10/02/2014 IRS: Form 1042-S - Foreign Person’s U.S. Source Income Subject to Withholding
10/02/2014 IRS: Instructions for the Requester of Form W-9
10/01/2014 ** Description of October 2014 ii Release Revisions
09/30/2014 Financial Services/Loan Representative
09/26/2014 CUNA MUTUAL Group Webinar: Auto Loan Recapture®, Universal Auto and Next Car Purchase
09/25/2014 Consumer Loan Underwriter
09/25/2014 Part Time Member Service Rep & Back Office Assistant
09/24/2014 Tweet Chat: Credit Union Philosophy
09/23/2014 2nd Quarter 2014
09/23/2014 Ability to Repay & Qualified Mortgages: Lessons Learned the Hard Way & 2015 Changes
09/22/2014 Part Time Teller - West Allis, WI
09/22/2014 October 2014
09/19/2014 Activists delivered credit unions message during Hike the Hill in D.C.
09/19/2014 Vice President Marketing and Business Development
09/19/2014 September 19 2014
09/18/2014 Part Time Teller
09/18/2014 Events registration to improve as part of website upgrade
09/18/2014 Coop Connection-4th Annual: Celebration of Cooperatives & Community
09/18/2014 CO-OP FREE Webinar Tokenization, NFC and Apple Pay
09/18/2014 Royal CU Names VP Member Experience
09/18/2014 Royal CU Appoints New Regional Director Branch Operations
09/18/2014 Proposed rule on FHLBs could affect CU balance sheets
09/17/2014 Small- and large-credit union CEO roundtables coming this fall
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