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newCFPB updates dollar amounts for credit card penalties, HOEPA triggers and QM limits 08/26/2014

newRemittance transfer exception extended until 2020 08/26/2014

Prompt attention needed . . . 08/08/2014

newCompliance TIP: Electronic delivery of IRS information return statements to members (8/06/14) 08/06/2014

Register now for August 26th CFPB webinar on new mortgage disclosures 08/05/2014

newDWD agrees to revise data match contract; CUs must understand choice before signing 08/04/2014

2014 July ii Transmittal Sheet 08/01/2014


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8/27/14   Young Professionals Boot Camp
8/28/14   Putting the Credit Back into Credit Unions
9/03/14   Escrow Account Compliance
9/04/14   The Two Most Important Numbers for Dealing with IRAs & HSAs: IRS Publications 590 & 969
9/04/14   Required Compliance for the Front Line
9/09/14   Compliance Roundtable

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