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 Compliance
Compliance Couriers
05/17/2013 Reminder: Mortgage rule changes effective June 1 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
04/18/2013 New rules, guidance on lending discrimination
04/10/2013 Loan Originator Changes in 2014
04/01/2013 New CTR, SAR, DOEP forms now required
03/22/2013 Reg. E amendment ends ATM signage rule
03/21/2013 Compliance TIP: Postdated checks still require your attention (3/21/13)
03/14/2013 CFPB issues preliminary list of rural and underserved counties
03/14/2013 Compliance TIP: Trust Account Documentation (3/14/13)
03/14/2013 Important update for credit unions that accept public deposits
03/14/2013 Compliance TIP: Changes on Trust Accounts (3/14/13)
03/01/2013 Prohibition on single-premium payment protection and arbitration clauses effective June 1
02/28/2013 2013 February ii Transmittal Sheet
02/26/2013 Q & A: Is low credit score permitted as a principal reason for denial?
02/13/2013 Wisconsin has raised small claims court limit
02/05/2013 2013 January ii Transmittal Sheet
01/23/2013 Effective date delayed for international remittance transfer rules
01/23/2013 DMV offering new type of driver license & ID card
01/22/2013 CFPB releases more mortgage regulations – on appraisals, loan originator compensation & single-premium credit insurance
01/17/2013 New HPML appraisal rules issued
01/17/2013 CFPB finalizes mortgage servicing regulations; many credit unions exempt
01/11/2013 Three new mortgage loan rules issued
01/08/2013 ATM signage no longer required by federal statute
01/02/2013 New Year means new compliance changes
01/02/2013 2012 December ii Transmittal Sheet
12/31/2012 HMDA exemption increased to $42 million
12/26/2012 FDIC outlines mobile payment risks, compliance issue
12/19/2012 NCUA issues guidance on unlimited share insurance & corporate share
12/06/2012 Unlimited share insurance set to expire
11/29/2012 DFI sets 2013 rate for required escrow accounts at 0.20%
11/28/2012 Remittance transfer rules deadline extended, changes proposed
11/19/2012 DMV updates title to lien holder information
11/19/2012 CFPB delays mortgage disclosure deadline
11/19/2012 Wisconsin DOR updates process to levy on accounts
11/06/2012 2012 October ii Transmittal Sheet
10/02/2012 International remittance transfer rules effective Feb. 7, 2013
09/14/2012 September 30 deadline draws near for IRR policy and program
09/13/2012 FinCEN to host webinars on new CTR, SAR & DOEP forms
09/10/2012 NCUA webinar to review TDR, workout, nonaccruals rule
09/05/2012 CUs asked to take survey on international remittances
08/07/2012 NCUA reminder: Low-income CUs exempt from MBL cap
07/24/2012 NCUA issues new MFOEL guidance; CUs should review and make needed changes
07/17/2012 DOT: Recent statute changes affect vehicle titling in Wisconsin
07/11/2012 Are overdraft practices putting your credit union at risk?
07/06/2012 FinCEN acknowledges BSA e-filing delays
07/06/2012 Dodge Central Credit Union reports counterfeit cashier’s checks
07/05/2012 IRS expands reporting for dividends/interest paid to non-citizens
06/29/2012 Starting soon: Medicaid Asset Verification Data Match Program
06/29/2012 DMV delays electronic title, title to lienholder procedures but electronic lien processing to proceed
06/28/2012 NCUA final rule addresses loan workouts, nonaccrual policy, and regulatory reporting of TDR loans
06/04/2012 Congress approves another 60-day flood insurance extension
06/04/2012 2012 May ii Transmittal Sheet
05/31/2012 Q & A: Where can I get an audit checklist for our Mortgage Loan Origination registration program?

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