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newCFPB updates dollar amounts for credit card penalties, HOEPA triggers and QM limits 08/26/2014

newRemittance transfer exception extended until 2020 08/26/2014

Prompt attention needed . . . 08/08/2014

newCompliance TIP: Electronic delivery of IRS information return statements to members (8/06/14) 08/06/2014

Register now for August 26th CFPB webinar on new mortgage disclosures 08/05/2014

DWD agrees to revise data match contract; CUs must understand choice before signing 08/04/2014

2014 July ii Transmittal Sheet 08/01/2014


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9/03/14   Escrow Account Compliance
9/04/14   The Two Most Important Numbers for Dealing with IRAs & HSAs: IRS Publications 590 & 969
9/04/14   Required Compliance for the Front Line
9/09/14   Advanced Financial Literacy for Directors: Applying Ratio Analysis to Manage the Balance Sheet & Maximize Income
9/09/14   Compliance Roundtable
9/09/14   Internet Website Compliance

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