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Compliance
09/17/2014 ** Description of September 2014 ii Release Revisionsnew
09/17/2014 0124   Advertising Compliance Checklist
09/17/2014 B001   Scope of Lending Laws
09/17/2014 B006   Automobile Leasing
09/17/2014 B007   Credit Practices Rule
09/17/2014 B042   Reg. Z—Closed-End Credit Disclosures
09/16/2014 0101   Truth in Savings
09/16/2014 B030   Adjustable Rate Mortgage Lending Programs
09/16/2014 B046   Consumer Kwik-Cash Loans
09/16/2014 B063   FTC Rule on Preservation of Consumers’ Claims and Defenses
09/16/2014 B068   Reg. Z – Higher-Priced Mortgage Loans
09/10/2014 B052   Participation Loans
08/28/2014 ** Description of August 2014 ii Release Revisions
08/27/2014 0120   Reg. E—Electronic Fund Transfer Act
08/26/2014 0130   Annual Reporting Deadlines
08/26/2014 0162   Telemarketing by Wisconsin Credit Unions
08/26/2014 B062   High-Cost Mortgage Loans Under HOEPA
08/26/2014 B074   Reg. Z: Ability-to-Repay / Qualified Mortgage Rule
08/25/2014 B014   Real Estate Settlement Procedures Act (RESPA)
08/25/2014 B053   Real Estate Mortgage Lending
08/25/2014 B064   R.E.A.P.® & Home Equity Lines of Credit
08/25/2014 B075   Reg. X & Reg. Z: Mortgage Servicing Rules
08/07/2014 B027   Business Loans
08/04/2014 0151   Data Match Programs
07/31/2014 ** Description of July 2014 ii Release Revisions
07/31/2014 B055   Wisconsin Consumer Act Registration
07/10/2014 0004   Release of Decedents’ Accounts
07/10/2014 0136   Notice of Levy
06/30/2014 ** Description of June 2014 ii Release Revisions
06/30/2014 B044   Motor Vehicle Liens
06/11/2014 0148   OFAC Compliance
06/11/2014 B070   Registration of Mortgage Loan Originators
05/31/2014 ** Description of May 2014 ii Release Revisions
05/30/2014 B077   Providing Copies of Appraisals
05/06/2014 0173   Guardianship
04/30/2014 ** Description of April 2014 ii Release Revisions
04/30/2014 0134   Public Deposits
04/29/2014 0077   Tax-Advantaged Accounts
04/29/2014 0113   NCUA Rules on Account Insurance Coverage
04/29/2014 0116   Living Trusts
04/28/2014 0153   Wisconsin`s No-Smoking Law
04/28/2014 B002   Variable Rate Adjustment Notices
04/23/2014 B071   Reg. Z: Loan Originator Compensation, Qualifications and Anti-Steering Rules
04/22/2014 B059   Child Support Enforcement: Lien Docket
04/04/2014 B035   Payday Loans & Other Single Payment Loans
04/01/2014 0182   Liquidity Risk
03/25/2014 ** Description of March 2014 ii Release Revisions
03/25/2014 0072   Servicemembers’ Civil Relief Act
03/25/2014 B078   Mortgage Payoff & Satisfaction Laws
03/24/2014 B015   Tack-On Mortgage Loans
03/24/2014 B019   Compliance Checklist for Mobile Home Lending
03/24/2014 B047   First Lien Residential Mortgage Loans Under § 138.052
03/20/2014 0118   Security Program: Robberies & Burglaries
03/06/2014 0157   Serving Non-Citizen Members
02/25/2014 ** Description of February 2014 ii Release Revisions
02/24/2014 B009   Mechanics Liens; Vehicle Towing & Storage Liens
01/24/2014 ** Description of January 2014 ii Release Revisions
01/09/2014 0080   State and Federal Notice Posting Requirements
01/09/2014 B017   Reg. C — Home Mortgage Disclosure Act
01/07/2014 0132   Regulation D – Reserve Requirements of Depository Institutions
12/31/2013 ** Description of December 2013 ii Release Revisions
12/27/2013 0183   Denial of Services
11/19/2013 B008   Appraisals and Evaluations
11/19/2013 B041   Reg. B – Equal Credit Opportunity
10/21/2013 0121   Debt Collection
10/21/2013 0126   Fair Credit Reporting Act
10/21/2013 B031   Right to Cure Default
10/21/2013 B039   Biweekly Mortgage Loan Payments
10/21/2013 B050   Due-on-Sale Clauses
10/10/2013 0152   CFPB Rule on Privacy of Consumer Financial Information
10/10/2013 B076   Reg. Z: Financing Credit Insurance
08/23/2013 B036   Reg. Z – Right of Rescission
08/08/2013 0007   Uniform Disposition of Unclaimed Property Act
07/22/2013 B060   Overview of Revised Uniform Commercial Code Article 9
07/22/2013 B066   Self-help Repossession of Motor Vehicles
07/08/2013 0179   Non-Earnings Garnishment
06/27/2013 0161   Organizational Accounts
05/31/2013 0002   League Supply Membership and Account Forms
05/31/2013 0155   NCUA Guidelines for Safeguarding Member Information & Responding to Unauthorized Access
05/31/2013 0167   Identity Theft: Prevention & Preparedness
05/31/2013 B067   Lending to Servicemembers
04/09/2013 0008   Dormant Accounts
03/25/2013 0168   Powers of Attorney
03/12/2013 0028   Conflicts of Interest
02/27/2013 B005   Wisconsin Marital Property Act
02/27/2013 B072   NCUA IRPS: Loan Workouts, Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans
02/19/2013 B058   HUDs Delinquent Homeowner Notice Requirements
01/11/2013 0149   Disposal of Records
01/11/2013 0165   Low-Income and Community Development CUs
12/31/2012 B004   Fair Credit & Charge Card Disclosure Act
12/21/2012 0071   Bank Secrecy Act
12/21/2012 0109   Suspicious Activity Reports
11/20/2012 0009   Taxpayer Identification Number (TIN) Certifications
11/09/2012 B026   Interest Rate Limitations in Wisconsin
10/31/2012 0181   Interest Rate Risk Policy and Program
10/31/2012 B037   Simple Interest Deferral Agreements
10/31/2012 B073   Skip-a-Payment Promotions
10/19/2012 0100   Reg. CC – Expedited Funds Availability
10/19/2012 0107   Data Processing Contracts
10/08/2012 0127   Funds Transfers Under UCC Article 4A
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