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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.

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08/26/2014 Remittance transfer exception extended until 2020 new
08/26/2014 CFPB updates dollar amounts for credit card penalties, HOEPA triggers and QM limits new
08/08/2014 Prompt attention needed . . .
08/06/2014 Compliance TIP: Electronic delivery of IRS information return statements to members (8/06/14) new
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 new
08/01/2014 2014 July ii Transmittal Sheet

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08/27/2014 ** Description of August 2014 ii Release Revisionsnew
08/26/2014 0130   Annual Reporting Deadlines
08/26/2014 0162   Telemarketing by Wisconsin Credit Unions
08/26/2014 B042   Reg. Z—Closed-End Credit Disclosures
08/26/2014 B062   High-Cost Mortgage Loans Under HOEPA
08/26/2014 B074   Reg. Z: Ability-to-Repay / Qualified Mortgage Rule
08/25/2014 B014   Real Estate Settlement Procedures Act (RESPA)

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09/03/2014 Escrow Account Compliance
09/04/2014 The Two Most Important Numbers for Dealing with IRAs & HSAs: IRS Publications 590 & 969
09/09/2014 Advanced Financial Literacy for Directors: Applying Ratio Analysis to Manage the Balance Sheet & Maximize Income
09/09/2014 Compliance Roundtable
09/09/2014 Internet Website Compliance

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

Compliance & Regulatory Webinars and Teleconferences

Cybersecurity

Mortgage Reform 2013-2014

Risk Management

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