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 Compliance
May 2013 - Question: The local technical college has asked if it can place an intern with us to learn about working in a financial institution. Is this a good idea for our credit union?

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05/17/2013 Reminder: Mortgage rule changes effective June 1 new
05/15/2013 CFPB posts video overviews of the new mortgage rules new
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

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05/21/2013 ** Description of May 2013 ii Release Revisionsnew
05/21/2013 B053   Real Estate Mortgage Lending
05/06/2013 B074   Reg. Z: Ability-to-Repay / Qualified Mortgage Rulenew
04/26/2013 0179   Non-Earnings Garnishment
04/24/2013 0004   Release of Decedents’ Accounts
04/12/2013 0148   OFAC Compliance
04/12/2013 0161   Organizational Accounts

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06/11/2013 Common Compliance Mistakes
06/26/2013 Home Equity Line of Credit (HELOC) Lending Seminar
07/09/2013 Collections & Setoff
08/13/2013 Garnishment
09/15/2013 CUNA Regulatory Compliance School

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Compliance & Regulatory Webinars and Teleconferences

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Mortgage Reform 2013-2014

Risk Management

Troubled Debt Restructuring (TDR)

WCUL Forms - Revision Dates (1/9/13)

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