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Compliance
July 2014 - Question: Isn’t it true we have to pay our exempt employees for any week in which they do any work?

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07/14/2014 _Wisconsin's state-chartered credit unions gain incidental powers similar to FCUs new
07/08/2014 Examiners will assess cybersecurity risks in new pilot program new
07/02/2014 2014 June ii Transmittal Sheet new
07/02/2014 Regulators issue joint guidance on HELOC "end-of-draw" expectations
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

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07/11/2014 ** Description of July 2014 ii Release Revisionsnew
07/11/2014 B074   Reg. Z: Ability-to-Repay / Qualified Mortgage Rule
07/10/2014 0004   Release of Decedents’ Accounts
07/10/2014 0136   Notice of Levy
07/09/2014 B014   Real Estate Settlement Procedures Act (RESPA)
07/03/2014 B064   R.E.A.P.® & Home Equity Lines of Credit
06/30/2014 ** Description of June 2014 ii Release Revisions

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07/23/2014 Stress Testing for Enterprise Risk Management
07/29/2014 Steps to SAFE Act Registration, Renewal & Compliance for Mortgage Loan Originators
07/30/2014 Avoiding HMDA Reporting Mistakes
08/05/2014 Federal Government ACH Payments: Reclamations & Garnishments
08/06/2014 Wire Transfer Compliance

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!! WCUL Forms - Revision Dates (4/14/14)

Compliance & Regulatory Webinars and Teleconferences

Cybersecurity

Mortgage Reform 2013-2014

Risk Management

TILA-RESPA Integrated Disclosures (eff. 8/1/2015)


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