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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.


09/10/2014 WCUL will not offer combined TILA-RESPA disclosure forms new
09/02/2014 2014 August ii Transmittal Sheet
08/26/2014 Remittance transfer exception extended until 2020
08/26/2014 CFPB updates dollar amounts for credit card penalties, HOEPA triggers and QM limits
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


09/16/2014 0101   Truth in Savings
09/12/2014 ** Description of September 2014 ii Release Revisionsnew
09/12/2014 0124   Advertising Compliance Checklist
09/10/2014 B052   Participation Loans
08/28/2014 ** Description of August 2014 ii Release Revisions
08/27/2014 0120   Reg. E—Electronic Fund Transfer Act
08/26/2014 0130   Annual Reporting Deadlines


09/16/2014 The Regulations of Social Marketing
09/16/2014 Auditing Social Media: Planning & Risk Control Matrices
09/17/2014 Electronic Business Records: 7 - Step Strategy for Effective & Compliant Record Management
09/18/2014 Conducting the 2014 ACH Audit
09/23/2014 NACHA Rules Versus Reg E Rules: Which Takes Legal Priority in Which Situation?


!! WCUL Forms - Revision Dates (4/14/14)

Compliance & Regulatory Webinars and Teleconferences


Mortgage Reform 2013-2014

Risk Management

TILA-RESPA Integrated Disclosures (eff. 8/1/2015)