The League Site

10/16/2014 Department of Revenue now handles annual unclaimed property reporting new
10/10/2014 New ii Release covers integrated mortgage disclosures new
10/03/2014 2014 September ii Transmittal Sheet
10/02/2014 CU Magazine describes "How FATCA Will Affect Your W-8BEN Forms"
09/10/2014 WCUL will not offer combined TILA-RESPA disclosure forms
09/02/2014 2014 August ii Transmittal Sheet
08/26/2014 Remittance transfer exception extended until 2020
08/26/2014 CFPB updates dollar amounts for credit card penalties, HOEPA triggers and QM limits
08/08/2014 Prompt attention needed . . .
08/06/2014 Compliance TIP: Electronic delivery of IRS information return statements to members (8/06/14)
08/05/2014 Register now for August 26th CFPB webinar on new mortgage disclosures
08/04/2014 DWD agrees to revise data match contract; CUs must understand choice before signing
08/01/2014 2014 July ii Transmittal Sheet
07/14/2014 _Wisconsin's state-chartered credit unions gain incidental powers similar to FCUs
07/08/2014 Examiners will assess cybersecurity risks in new pilot program
07/02/2014 Regulators issue joint guidance on HELOC "end-of-draw" expectations
07/02/2014 2014 June ii Transmittal Sheet
06/19/2014 Credit unions advised to wait before signing new data match agreement
06/09/2014 “Small creditors” asked to comment on mortgage rules
06/09/2014 2014 May ii Transmittal Sheet
05/23/2014 Changes to credit union regulations go into effect June 1
05/15/2014 Prompt attention needed . . .
05/07/2014 FRB: Overview of E-Banking Compliance Considerations (Consumer Compliance Outlook; Fourth Quarter 2013)
05/01/2014 2014 April ii Transmittal Sheet
04/30/2014 CUs benefit from changes to state statutes and regulations
04/15/2014 Debit card agreements may need updating
04/15/2014 !WCUL releases updated loan forms: 81101, 82014, and 82018
04/01/2014 2014 March ii Transmittal Sheet
04/01/2014 NCUA updates share insurance booklet
03/31/2014 State to loosen rules on consumer liability for unauthorized transfers April 1
03/31/2014 Federal CUSO rules will apply to Wisconsin credit unions as of June 30
03/10/2014 Mortgage booklets available for pre-order
03/10/2014 Don’t let these compliance deadlines slip by
03/04/2014 2014 February ii Transmittal Sheet
02/05/2014 2014 January ii Transmittal Sheet
02/04/2014 CFPB announced mortgage lending brochures updated
01/23/2014 Compliance TIP: Complying with both state & federal ARM notice rules
01/20/2014 New state law changes rules for payoff statements & mortgage satisfactions
01/17/2014 Use ii Release No. 0061 to plan, run your annual meeting
01/09/2014 HMDA exemption increased to $43 million
01/03/2014 New exemptions ease appraisal burdens for higher-priced mortgage loans
01/02/2014 2013 December ii Transmittal Sheet
12/31/2013 CFPB amends & clarifies mortgage servicing rules
12/27/2013 New release covers denial of services
12/20/2013 NCUA liquidity rules taking effect soon
12/16/2013 Federal regulators issue new social media compliance guide
12/13/2013 !Updated WCUL loan forms released for use
12/12/2013 2013 November ii Transmittal Sheet
12/06/2013 DFI sets 2014 rate for required escrow accounts at 0.15%
12/06/2013 Online tool will generate lists of homeownership counselors
11/25/2013 FRB presents Dec. 4 webinar: Small Creditor Qualified Mortgages
11/21/2013 CFPB issues new TILA/RESPA disclosures, effective Aug. 1, 2015
11/19/2013 New ii Release explains rules for giving applicants copies of appraisals
11/14/2013 Important developments hamper CUs making demand loans
11/11/2013 League Revises Loan Application Forms
11/06/2013 2013 October ii Transmittal Sheet
11/01/2013 MLO registrations must be renewed with NMLSR by year-end
10/24/2013 HPML ii Release updated for January appraisal rules
10/18/2013 Practical tools can help CUs implement critical new mortgage rules
10/10/2013 League publishes new ii Release on financing credit insurance
10/09/2013 League publishes new ii Release on mortgage servicing rules
10/07/2013 Last call to register for update on new regulations
10/04/2013 MJS: Southport Bank of Kenosha settles discrimination case
10/04/2013 2013 September ii Transmittal Sheet
09/23/2013 Final rules restrict financing of credit insurance premiums
09/23/2013 Two Reg. Z amendments ease mortgage compliance for “small creditors”
09/23/2013 Rules updated on mortgage servicing, loan originators, and points-and-fees tests
09/03/2013 2013 August ii Transmittal Sheet
08/29/2013 Qualified mortgage / ability to repay rule amended; two-year transition loosens restrictions on balloon loans for small creditors
08/26/2013 Reminder: FCC robocall rules effective Oct. 16
08/23/2013 Changes for high-cost mortgages under HOEPA effective Jan. 10, 2014
08/22/2013 FBI: Spear-Phishing Email has Missing Children Theme
07/29/2013 2013 July ii Transmittal Sheet
07/25/2013 Credit card ability-to-pay rules revised; Compliance required Nov. 4; impact limited under Wisconsin Marital Property Act
07/22/2013 Mortgage lenders: so are they exempt or not?
07/11/2013 CFPB clarifies mortgage servicing & qualified mortgage rules
07/03/2013 NCUA loan participation rules delayed to Sept. 23
07/03/2013 CFPB issues 2014 list of “rural and underserved” counties
07/03/2013 NCUA loan participation rules cover state-chartered credit unions as of July 25 (Revised 7/3/13)
07/02/2013 2013 June ii Transmittal Sheet
06/28/2013 UCC changes on Monday, July 1, mean new forms are needed
06/20/2013 Federal Garnishment Rules Updated
06/19/2013 Homeownership counseling rules will apply Jan. 10.
06/17/2013 Compliance TIP: Overstating the APR can violate Truth in Lending(6/18/13)
06/05/2013 2013 May ii Transmittal Sheet
05/30/2013 FinCEN answers CTR & SAR frequently asked questions new
05/29/2013 CFPB amends ability-to-repay rule; sets 2014 effective date for credit insurance rule
05/17/2013 Reminder: Mortgage rule changes effective June 1
05/15/2013 CFPB posts video overviews of the new mortgage rules
05/08/2013 CFPB proposes to delay June 1 single-premium credit insurance rule
05/08/2013 Reg. E rule on international remittance transfers Effective Oct. 28
05/07/2013 Fannie Mae & Freddie Mac to buy only qualified mortgages
05/06/2013 New ii Release No. B074 summarizes Jan. 10, 2014, ability-to-repay and qualified mortgage rule
05/01/2013 2013 April ii Transmittal Sheet
04/23/2013 New Form I-9 Required as of May 7, 2013…
04/18/2013 New rules, guidance on lending discrimination
04/10/2013 Loan Originator Changes in 2014
04/02/2013 MJS: Home equity lines of credit are starting to make a comeback (March 23, 2013)
04/01/2013 2013 March ii Transmittal Sheet
04/01/2013 New CTR, SAR, DOEP forms now required
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