Videos With Tag: "CUBE TV"
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June 2012: FinCEN E-Filing and New Guidance Join us to review the recent changes from FinCEN for required e-filing of SARs and CTRs and guidance for SAR filing based on continuing activity. This CUBE TV segment will evaluate e-filing requirements, new forms and e-filing registration. ... |
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August 2012: Interest Rate Risk This August issue of CUBE TV will provide you with information on the NCUA's new guidance on interest rate risk and newly required IRR program and policy. For additional information you can access the NCUA IRR Guidance and the Interagency Ruling. The... |
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The NCUA recently issued guidance on Mortgage Servicing Practices that Impact Servicemembers which may influence how your credit union assists servicemembers who have been issued permanent change of station (PCS) orders. The additional information... |
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The Consumer Financial Protection Bureau has been busy preparing new guidance that credit unions will be required to follow. This presentation will provide an overview of several proposed rules that the CFPB has released. The additional... |
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The NCUA has provided guidance to federal credit unions on multi-featured open-end lending plans and the new procedure of offering multi-featured lending plans to members. Join us to review the regulatory approved process of providing these lending... |
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3rd Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information about compliance issues that took effect in the 3rd quarter of 2012 and a review of the issues that may affect your credit union in the near future. The information and links to additional... |
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Fair lending can be a complex topic to understand and examiners have focused on this issue; particularly credit union lending policies and procedures and the possibility of disparate impact. This webinar includes a review of Fair Lending, discriminatory... |
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December 2012: Expedited Funds Availability Act Expedited Funds Availability Act provides credit union employees with important information on requirements for making deposited items available to members in a timely manner. Join us for an overview of check holds and member notification. ... |
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Often credit union employees have questions about policies and procedures and their role in credit union operations. This CUBE TV feature will focus on the role of policies and procedures to help provide the information you will need to understand and... |
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Compliance Corner: Bankruptcy and Collections CU Compliance Connection features InfoSight topics in this presentation with the focus on Bankruptcy and Collections. For more information on bankruptcy and collections visit InfoSight. If you'd like a handout on this presentation, just CLICK HERE and... |
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CFPB Mortgage Rules and Readiness Guide This presentation focuses on the CFPB’s Readiness Guide which was designed for financial institutions to better understand the Consumer Financial Protection Bureaus mortgage rules and determine compliance readiness with the upcoming mortgage rule... |
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International Remittance Transfers The International Remittance Transfer rules take effect on October 28, 2013. This segment of the CU Compliance Connection reviews recent amendments to the rule and disclosure requirements. In addition to the Handout on this presentation you may want... |
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Recent court action has changed how members will have to manage their individual retirement accounts and limits rollovers to one per year. For information on how this will impact your members and credit union join this presentation. CLICK HERE for a... |
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The long awaited CUSO Rule has been released by the NCUA. The rule provides new requirements for CUSOs and credit unions and is being implemented to increase transparency and address safety and soundness concerns for the credit union industry. This... |
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As a part of the integrated mortgage requirements form the CFPB an Escrow Closing Disclosure must also be provided to members prior to their escrow account being closed. For a review of the disclosures and provision requirements please attend this CU... |
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CFPB Integrated Mortgage Disclosure The CFPB has finally released the Integrated Mortgage Disclosure requirements that has been in the works for over two years. For a review of the disclosures requirements please attend this CU Compliance Connection presentation. CLICK HERE for a complete... |
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NCUA Capital Planning and Stress Testing Requirements This presentation will review new NCUA requirements for federally insured credit unions over $10 Billion in assets to develop and maintain capital plans and conduct annual stress tests. CLICK HERE for a complete handout of this presentation and... |
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The National Credit Union Administration passed a final rule that permits Federal credit unions to engage in limited derivatives activities for the purpose of mitigating interest rate risk. This presentation reviews permissible derivatives and characteristics,... |
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As the need to address record and information storage demands increases credit unions continually look for new cost effective methods of processing and storing information. Cloud computing is a technological advancement that can be advantageous to credit... |
