Compliance E-Guide
Affirmative Action Americans With Disabilities Appraisals Bank Bribery Act Bank Secrecy Act Bankruptcy Board Governance Bylaws Charitable Contributions Check 21 Child Support Data Matching Children's Online Privacy Protection Act - COPPA Community Development Revolving Loan Program Conflicts Of Interest Conversion To Mutual Savings Bank Credit Practices Rule Credit Risk Retention Credit Union Service Organizations (CUSOs) Derivatives Disaster Recovery Due Diligence Reviews Elder Financial Abuse Electronic Fund Transfers - Regulation E Electronic Signatures Eligible Obligations Environmental Lender Liability - CERCLA Equal Credit Opportunity - REG B Examinations Expedited Funds Availability Act - REG CC FACT Act Fair Credit Reporting Act Fair Debt Collection Practices Act Fair Housing Act Fair Labor Standards Act Family And Medical Leave Act FATCA Federal Election Campaign Issues Federal Rules Of Civil Procedure Fidelity Bonds Field Of Membership Financial Elder-Dependent Adult Abuse Reporting Act - California State Law Fixed Assets Flood Insurance Foreign Branching Garnishments (Federal Benefit Payments) Health Care Tax Credit Health Savings Accounts Holder In Due Course Rule Home Mortgage Disclosure Act - REG C Home Ownership Counseling Notification Identity Theft Immigration - Form I-9 Incidental Powers Individual Development Accounts - IDAs Individual Retirement Accounts (IRAs) Interchange Fees And Routing Internet Gambling Investments - NCUA Part 703 IRS Reporting – 1098-E Student Loan Interest Statement IRS Reporting – Form 1099-INT Interest Reporting IRS Reporting - Form W-9 - Request For Taxpayer Identification Number And Certification IRS Reporting - IRS Form 1120-POL - U.S. Income Tax Return For Certain Political Organizations IRS Reporting 1098 Mortgage Interest IRS Reporting Form 1099-C Discharge Of Indebtedness IRS Reporting Non-Resident Alien Reporting–Forms W-8BEN and 1042-S IRS REPORTING–1099-MISC,Miscellaneous Income IRS Reporting-Form 990,Return of Organization Exempt from Income Tax IRS Small Business Health Care Tax Credit IRS Summons And Levies J-Regulation J - Collection of Checks or Funds Transfer Through Fedwire Leasing - REG M Legal Opinion Letters Liquidity Loan Participations Making Home Affordable Loan Modification Program Management Interlocks Margin Loans - REG U Member Business Loans Mergers Mortgage Lending Rules - New 2013 CFPB Rules Mortgage Lending Rules - TILA/RESPA Disclosure Forms Mortgage Lending Rules (2013) - Ability-to-Repay/Qualified Mortgage Mortgage Lending Rules (2013) - Appraisals Mortgage Lending Rules (2013) - Escrow Mortgage Lending Rules (2013) - HOEPA Mortgage Lending Rules (2013) - Homeownership Counseling Mortgage Lending Rules (2013) - MLO Compensation Mortgage Lending Rules (2013) - Mortgage Servicing/ RESPA Mortgage Lending Rules (2013) - Mortgage Servicing/ TILA Mortgage Loan Originator Registration (SAFE Act) NCUA - Private Student Loans NCUA Lending Non-Member Services Office Of Foreign Assets Control (OFAC) Powers- Credit Union vs Bank Predatory Lending Privacy Private Mortgage Insurance Private Student Loans Prompt Corrective Action Real Estate Settlement Procedures Reclamations Record Retention-NCUA Records Preservation Program Regulation J-Collection of Checks-Funds Transfers Through Fedwire Regulatory Relief-REGFLEX Remittance Transfers (Regulation E) Reserve Requirements (Regulation D) Right To Financial Privacy Act Savings Bonds Security Program-Security Of Member Information Service Members Civil Relief Act Service Members Loan Rate Limitation Act Service to the Under-Served Share Insurance Signature Guarantee Programs Small Business Administration (SBA) Loans Social Security Funds Usage SPAM e-MAIL State Chartered Credit Unions Statutory Lien Supervisory Committee Taxation of Federal Credit Unions Telemarketing Truth In Lending - REG Z Truth In Savings Undocumented Individuals Uniform Commercial Code Uniformed Services Employment And Reemployment Rights Act Unrelated Business Income Taxes (UBIT)
Contactinfo
Compliance
print

CompNotes: Final Rule Summaries

Compliance Training

CUNA e-Guide for Federal Laws and Regulations

Effective Dates

2014 Schools & Conferences
696 x 574 GameChange Bottom Theater