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Compliance
August 2014 - Question: Must we always report workplace injuries to our workers comp carrier, or can we just take care of small “claims” ourselves? We’re afraid our rates may go up.

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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

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10/16/2014 ** Description of October 2014 ii Release Revisionsnew
10/16/2014 0130   Annual Reporting Deadlines
10/10/2014 B079   TILA-RESPA Integrated Mortgage Disclosure Rulenew
10/02/2014 0174   Reporting Financial Abuse
10/01/2014 0116   Living Trusts
10/01/2014 B001   Scope of Lending Laws
10/01/2014 B027   Business Loans

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10/22/2014 Collections Roundtable
10/22/2014 Safe Deposit Boxes: Compliance, Legal Issues, Delinquencies & Death
10/23/2014 Bankruptcy $eminar
10/23/2014 GFE & HUD-1 Now: Dealing with Current Forms, Current Challenges & Regulator Hot Buttons
10/28/2014 Data Loss Prevention

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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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