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Videos With Tag: "Compliance Connection"

One Per Year IRA Rollover

One Per Year IRA Rollover

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...

CUSO Rule

CUSO Rule

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...

Escrow Disclosures

Escrow Disclosures

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...

CFPB Integrated Mortgage Disclosure

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...

NCUA Capital Planning and Stress Testing Requirements

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...

Derivatives Authority

Derivatives Authority

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,...

Cloud Computing

Cloud Computing

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...

Surviving Compliance: The Jungle

Surviving Compliance: The Jungle

Have you been looking for a fun way to review specific compliance questions that your credit union may have? THIS IS IT! Join Shawn and Glory on a perilous trip through the compliance jungle while they tackle credit unions’ toughest compliance problems....

Compliance Connection - Youth Savings Accounts

Compliance Connection - Youth Savings Accounts

In this Compliance Connection, Shawn Wolbert details the legal issues surrounding youth savings accounts. To review the slides for this presentation, click here.