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Compliance is one of the most in-demand League services. Our experts can help reduce credit unions' exposure to regulatory penalties, prepare credit unions for visits by regulators, and protect your credit union and its members from liabilities that have the potential to affect income, member service, reputation, and more.

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ii Releases

Oct 29, 2019, 14:35 PM
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Complete collection of all of The League's ii (important information) Releases, including general and lending releases.
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    Having finances under check is also essential because students often run into hefty debts due to tuition fees. Although taking loans for college is a perfect preference,we suggest students always plan a sound financial plan for their college. Apart from just paying for the tuition, one also needs to pay for SOP and LOR Writing Services, tutors, accommodation, etc. Again, international colleges offer a lot of financial aid to their international students.

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    Leave a comment

    Compliance Couriers

    News Compliance Courier

    Court decision lowers HMDA's closed-end loan reporting threshold

    Dec 7, 2022
    NEWS:  On September 23, 2022, the U.S. District Court for the District of Columbia issued an opinion vacating a 2020 CFPB final rule under the Home Mortgage Disclosure Act (HMDA), related to the threshold for reporting data on closed-end mortgage loans. That decision means that the threshold for reporting data on closed-end mortgage loans is now 25 loans in each of the two preceding calendar years (the threshold established by a 2015 HMDA rule) rather than the 100 loan threshold set by the 2020 HMDA rule. This makes more credit unions responsible for collecting and reporting HMDA data.
    News Compliance Courier

    League partners with Husch Blackwell for free "HR Legal Line"

    Nov 30, 2022

    NEWS:  The League is pleased to announce that it has arranged to offer member credit unions free access to the Husch Blackwell law firm for help with human resources (HR) questions, starting Dec. 1. 

    As a League-paid membership benefit, the new “HR Legal Line” provides a credit union with up to an hour of free help per month from the law firm’s team of experienced labor & employment law attorneys.
     
    The HR Legal Line is part of The League’s continuing efforts to improve access to employment law services for our credit unions. (Husch Blackwell, which is The League’s outside counsel, also updated The League’s Model Credit Union Employee Handbook for us earlier this year. For details on that handbook, see this March 8 Compliance Courier.)
     
    The service is officially known as “Husch Blackwell’s HR Legal Line: An HR Support Service of the Wisconsin Credit Union League.” 

    News Compliance Courier

    Replace your federal workplace discrimination poster

    Nov 14, 2022
    NEWS:  In October, the U.S. Equal Employment Opportunity Commission (EEOC) introduced a new “Know Your Rights” workplace poster. The new poster replaces the now-outdated “Equal Employment Opportunity is the Law” poster.
    Analysis Compliance Courier

    CUs can charge dormant/inactive account fees, but unclaimed property law has its limits

    Nov 4, 2022

    ANALYSIS:  The League recently revised its ii Release No. 0008 – “Dormant Accounts,” to keep up with changes made this year to Wisconsin’s unclaimed property laws. (We recapped those changes in this Compliance Courier.) 

    As the release now explains, credit unions in Wisconsin are generally free to charge dormant account fees or inactive account fees (the terms seem interchangeable), so long as members have agreed to pay them and they’ve been disclosed properly. However, once an account becomes “abandoned property” under Wisconsin’s unclaimed property laws and must escheat to the state, then credit unions face a few legal limits if they want to continue charging such fees or to impose an escheatment  fee. 

    Compliance Events

    Dec
    08

    Reg E Requirements for Debit Card Error Resolution

    Webinar
    This session will define and explain the types of card transactions covered by Regulation E and the related requirements. Take this opportunity to learn how an error is defined under Reg E; explore timing requirements for investigation and resolution of unauthorized debit card transactions; and discover how to minimize financial losses and maximize accountholder satisfaction. This program will ensure you are correctly interpreting Reg E.
    Dec
    12

    Madison Chapter Meeting - December 2022

    In-Person
    Pints & Politics
    Dec
    13

    YP Boot Camp

    In-Person
    Join other credit union young professionals for this opportunity to network and gain valuable skills to support you and your CU career.
    Dec
    13

    Consumer Account Documentation: Best Practices

    Webinar
    Opening a new account is detail intensive. There are so many types, so many rules, so much documentation – and innumerable opportunities for mistakes. Up your game by attending this robust webinar that will answer all your account documentation questions and instill best practices.
    Dec
    13

    Chippewa Valley Chapter Meeting - December 2022

    In-Person
    Auction Night Fundraiser
    Dec
    14

    How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies

    Webinar
    This webinar will explain these legal processes and the situations in which they can be served on your institution. It will describe proper handling, such as determining what information can and can’t be disclosed, identifying accounts, placing account holds, answering interrogatories, notifying the accountholder, and remitting funds. The special requirements and procedures for accounts that receive federal benefit payments will also be included.