* * * Text-Only Template * * *
About The LeagueGovernment AffairsComplianceEducationProducts & Services
 
Compliance
 Hot Topics
 ii Releases
 Federal Regs.
 Federal Statutes
 Wisconsin Regs.
 Wisconsin Statutes
 Topics A to Z
 Regulatory Calendar
 HR Consulting
 HR QOM Archive
 FAQs
 Quick Links
 CUNA Resources
 Contact Compliance
 Upcoming Events
 CMPL Specialist Prgm
            
Print this page Print this page
Graphic Site
Home Compliance Compliance Couriers

Compliance Couriers
05/17/2013 Reminder: Mortgage rule changes effective June 1 new
05/08/2013 CFPB proposes to delay June 1 single-premium credit insurance rule
05/08/2013 Reg. E rule on international remittance transfers Effective Oct. 28
05/07/2013 Fannie Mae & Freddie Mac to buy only qualified mortgages
05/06/2013 New ii Release No. B074 summarizes Jan. 10, 2014, ability-to-repay and qualified mortgage rule
05/01/2013 2013 April ii Transmittal Sheet
04/18/2013 New rules, guidance on lending discrimination
04/10/2013 Loan Originator Changes in 2014
04/01/2013 New CTR, SAR, DOEP forms now required
03/22/2013 Reg. E amendment ends ATM signage rule
03/21/2013 Compliance TIP: Postdated checks still require your attention (3/21/13)
03/14/2013 Important update for credit unions
03/14/2013 CFPB issues preliminary list of rural and underserved counties
03/14/2013 Compliance TIP: Trust Account Documentation (3/14/13)
03/14/2013 Compliance TIP: Changes on Trust Accounts (3/14/13)
03/01/2013 Prohibition on single-premium payment protection and arbitration clauses effective June 1
02/28/2013 2013 February ii Transmittal Sheet
02/26/2013 Q & A: Is low credit score permitted as a principal reason for denial?
02/13/2013 Wisconsin has raised small claims court limit
02/05/2013 2013 January ii Transmittal Sheet
01/23/2013 DMV offering new type of driver license & ID card
01/23/2013 Effective date delayed for international remittance transfer rules
01/22/2013 CFPB releases more mortgage regulations – on appraisals, loan originator compensation & single-premium credit insurance
01/17/2013 New HPML appraisal rules issued
01/17/2013 CFPB finalizes mortgage servicing regulations; many credit unions exempt
01/11/2013 Three new mortgage loan rules issued
01/08/2013 ATM signage no longer required by federal statute
01/02/2013 2012 December ii Transmittal Sheet
01/02/2013 New Year means new compliance changes
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
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
10/02/2012 International remittance transfer rules effective Feb. 7, 2013
09/14/2012 September 30 deadline draws near for IRR policy and program
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
08/07/2012 NCUA reminder: Low-income CUs exempt from MBL cap
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?
07/06/2012 FinCEN acknowledges BSA e-filing delays
07/06/2012 Dodge Central Credit Union reports counterfeit cashier’s checks
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?