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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
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


10/01/2014 ** Description of October 2014 ii Release Revisionsnew
10/01/2014 0116   Living Trusts
10/01/2014 0130   Annual Reporting Deadlines
10/01/2014 B001   Scope of Lending Laws
10/01/2014 B027   Business Loans
09/17/2014 ** Description of September 2014 ii Release Revisions
09/17/2014 0124   Advertising Compliance Checklist


10/02/2014 Member Business Lending: Risks, Rewards, Controls & Common Mistakes
10/02/2014 Mortgage Related Regulatory Issues
10/07/2014 Vendor Management
10/07/2014 12 Fundamental Audit Steps to Strengthen Internal Controls
10/09/2014 Reg E for the Frontline: Compliance & Guidance for Error Resolution


!! 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)