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Compliance
Compliance Couriers
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 CFPB updates dollar amounts for credit card penalties, HOEPA triggers and QM limits
08/26/2014 Remittance transfer exception extended until 2020
08/08/2014 Prompt attention needed . . .
08/06/2014 Compliance TIP: Electronic delivery of IRS information return statements to members (8/06/14)
08/05/2014 Register now for August 26th CFPB webinar on new mortgage disclosures
08/04/2014 DWD agrees to revise data match contract; CUs must understand choice before signing
08/01/2014 2014 July ii Transmittal Sheet
07/14/2014 _Wisconsin's state-chartered credit unions gain incidental powers similar to FCUs
07/08/2014 Examiners will assess cybersecurity risks in new pilot program
07/02/2014 Regulators issue joint guidance on HELOC "end-of-draw" expectations
07/02/2014 2014 June ii Transmittal Sheet
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
05/23/2014 Changes to credit union regulations go into effect June 1
05/15/2014 Prompt attention needed . . .
05/01/2014 2014 April ii Transmittal Sheet
04/30/2014 CUs benefit from changes to state statutes and regulations
04/15/2014 Debit card agreements may need updating
04/15/2014 !WCUL releases updated loan forms: 81101, 82014, and 82018
04/01/2014 2014 March ii Transmittal Sheet
04/01/2014 NCUA updates share insurance booklet
03/31/2014 Federal CUSO rules will apply to Wisconsin credit unions as of June 30
03/31/2014 State to loosen rules on consumer liability for unauthorized transfers April 1
03/10/2014 Mortgage booklets available for pre-order
03/10/2014 Don’t let these compliance deadlines slip by
03/04/2014 2014 February ii Transmittal Sheet
02/05/2014 2014 January ii Transmittal Sheet
02/04/2014 CFPB announced mortgage lending brochures updated
01/23/2014 Compliance TIP: Complying with both state & federal ARM notice rules
01/20/2014 New state law changes rules for payoff statements & mortgage satisfactions
01/17/2014 Use ii Release No. 0061 to plan, run your annual meeting
01/09/2014 HMDA exemption increased to $43 million
01/03/2014 New exemptions ease appraisal burdens for higher-priced mortgage loans
01/02/2014 2013 December ii Transmittal Sheet
12/31/2013 CFPB amends & clarifies mortgage servicing rules
12/27/2013 New release covers denial of services
12/20/2013 NCUA liquidity rules taking effect soon
12/16/2013 Federal regulators issue new social media compliance guide
12/13/2013 !Updated WCUL loan forms released for use
12/12/2013 2013 November ii Transmittal Sheet
12/06/2013 DFI sets 2014 rate for required escrow accounts at 0.15%
12/06/2013 Online tool will generate lists of homeownership counselors
11/25/2013 FRB presents Dec. 4 webinar: Small Creditor Qualified Mortgages
11/21/2013 CFPB issues new TILA/RESPA disclosures, effective Aug. 1, 2015
11/19/2013 New ii Release explains rules for giving applicants copies of appraisals
11/14/2013 Important developments hamper CUs making demand loans
11/11/2013 League Revises Loan Application Forms
11/06/2013 2013 October ii Transmittal Sheet
11/01/2013 MLO registrations must be renewed with NMLSR by year-end
10/24/2013 HPML ii Release updated for January appraisal rules

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