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Home ComplianceHot Topics 2012 Hot Topics

2012 Hot Topics
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
12/04/2012 2012 November ii Transmittal Sheet
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
10/12/2012 CFPB webinar on International Remittance Transfer Rule
10/02/2012 International remittance transfer rules effective Feb. 7, 2013
10/02/2012 2012 September ii Transmittal Sheet
09/14/2012 September 30 deadline draws near for IRR policy and program
09/13/2012 Due diligence required on open-end lending plans with closed-end features
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
09/05/2012 2012 August ii Transmittal Sheet
08/07/2012 NCUA reminder: Low-income CUs exempt from MBL cap
07/31/2012 2012 July ii Transmittal Sheet
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?
07/10/2012 2012 June ii Transmittal Sheet
07/06/2012 FinCEN acknowledges BSA e-filing delays
07/05/2012 IRS expands reporting for dividends/interest paid to non-citizens
06/29/2012 DMV delays electronic title, title to lienholder procedures but electronic lien processing to proceed
06/29/2012 Starting soon: Medicaid Asset Verification Data Match Program
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?
05/07/2012 DOT announces July 1 changes to vehicle title, lien procedures
05/02/2012 NLRB Poster Second Postponement 2012
05/01/2012 2012 April ii Transmittal Sheet
05/01/2012 Bylaw amendment declares commitment against conversion
04/30/2012 Use CFPB’s updated model disclosure forms by Jan. 1
04/30/2012 NCUA requires written Interest Rate Risk Management policies by Sept. 30
04/27/2012 Overdraft survey deadline extended
04/26/2012 NCUA clarifies loan originator compensation rules
04/24/2012 How’s Your Overdraft Protection Program? Regulatory scrutiny, lawsuits both on the rise; respond to CUNA survey by Friday, April 27
04/12/2012 CFPB gives “heads-up” on approaching mortgage rulemaking
04/05/2012 Bank Secrecy Act: New forms, e-filing, other changes coming soon
04/04/2012 FinCEN issues advisory on tax refund fraud, ID Theft
03/02/2012 2012 February ii Transmittal Sheet
02/24/2012 CTRs, SARs & other BSA forms must be e-filed as of July 1, 2012; Deadline is March 26 for CU to seek exemption
02/22/2012 Federal robocall rules finalized
02/16/2012 2011 HMDA exemption increased to $41 million
02/07/2012 All debit card issuers affected by network exclusivity and routing requirements April 1
02/02/2012 Wis. Dept. of Revenue provides guidance on Remote Deposit Capture services
02/01/2012 Consider compliance, HR and other issues when it comes to social media
01/31/2012 2012 January ii Transmittal Sheet
01/26/2012 OFAC introduces online search tool
01/25/2012 Year-end reporting, annual meeting releases help keep you on track
01/18/2012 Consumer rulemaking authority shifts to CFPB, enforcement does not
01/05/2012 NLRB Posting Requirement Put Off Until April