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Videos With Tag: "Shawn Wolbert"

December 2011: Record Retention

December 2011: Record Retention

CUBE TV's Shawn Wolbert explains the steps a credit union must go through to create and maintain a successful record retention program.

January 2012: Changes to U.S. Savings Bonds

January 2012: Changes to U.S. Savings Bonds

Paper savings bonds are no longer available for purchase at financial institutions. There are many ways to assist your members with the transition to electronic bonds through TreasuryDirect. Click here for more information from the U.S. Department of...

February 2012: Flood Insurance

February 2012: Flood Insurance

Flood insurance is one of the top regulatory issues under review and credit unions’ compliance with flood insurance regulations is under greater scrutiny than ever before. Review credit union’s requirements in regards to flood insurance,...

April 2012: Allowance for Loan and Lease Loss

April 2012: Allowance for Loan and Lease Loss

Each credit union has a responsibility to develop, maintain, and document a comprehensive Allowance for Loan and Lease Loss. This segment of CUBE TV will focus on the ALLL and new Interagency Supervisory Guidance addressing accounting for loans and liens....

1st Quarter Compliance & Regulatory Issue Review

1st Quarter Compliance & Regulatory Issue Review

This special issue of CUBE TV will provide you with information about compliance issues that took effect in the 1st quarter of 2012 and provides links to additional information that may be helpful for your credit union to stay in compliance.

May 2012: Guidance on Reporting Interest Paid to Nonresident Aliens

May 2012: Guidance on Reporting Interest Paid to Nonresident Aliens

 The IRS has issued rules on reporting deposit interest payments to nonresident alien members. The rules require credit unions report interest income paid to nonresident aliens on deposits and applies to interest payments made on or after January...

June 2012: FinCEN E-Filing and New Guidance

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. ...

2012 Second Quarter Compliance and Regulatory Issue Review

2012 Second Quarter Compliance and Regulatory Issue Review

This special issue of CUBE TV will provide you with information about compliance issues that took effect in the 2nd 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...

July 2012: TDRs and Workout Loan Requirements

July 2012: TDRs and Workout Loan Requirements

Credit unions will find it easier to report troubled debt restructured loans in their Call Reports after the new regulatory requirements that went into effect on June 30th, 2012. There are also new policy requirements and guidance for workout loans and...

September 2012: SCRA

September 2012: SCRA

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...

CFPB Special Report

CFPB Special Report

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...

October 2012: MFOEL

October 2012: MFOEL

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...

3rd Quarter Compliance & Regulatory Issue Review

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...

November 2012: Fair Lending

November 2012: Fair Lending

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...

December 2012: Expedited Funds Availability Act

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. ...

2012 Fourth Quarter Compliance Outlook

2012 Fourth Quarter Compliance Outlook

Compliance Connection’s special quarterly edition provides you with information about compliance issues that took effect in the 4th quarter of 2012 and review issues that are going to affect your credit union, including new NCUA and CFPB actions....

Board of Director's Responsibilities

Board of Director's Responsibilities

 This presentation will provide information on a board of director's responsibilities and is presented in conjunction with the board responsibility information that is available for you on Infosite.

2013 First and Second Quarter Outlook

2013 First and Second Quarter Outlook

 This presentation will provide information on the compliance issues that your credit union has worked on in the first quarter of 2013, and the issues that we'll face in the second quarter. CLICK HERE for a complete handout of this presentation...

2013 Annual Convention & Exposition Recap

2013 Annual Convention & Exposition Recap

The 2013 MCUL & Affiliates Annual Convention & Exposition brought more than 1000 credit union professionals, volunteers, exhibitors and guests together in Detroit to network, learn and engage. This short video recaps the highlights and happenings...

Garnishment Rule

Garnishment Rule

This edition of the CU Compliance Connection reviews recent changes to the garnishment rule which provides the requirements for garnishing member’s accounts if they contain Federal benefit payments.  The rule from the Joint Agencies is available...

Field of Membership

Field of Membership

In conjunction with InfoSight topics this presentation will focus on credit union’s field of membership.  As the credit union movement grows stronger every day, credit unions continue to research new ways to serve their members and to grow...

Policies vs. Procedures

Policies vs. Procedures

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...

Compliance Corner: Bankruptcy and Collections

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...

CFPB Mortgage Rules and Readiness Guide

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...

2013 Second and Third Quarter Outlook

2013 Second and Third Quarter Outlook

This presentation will provide information on the compliance issues that your credit union has worked on in the second quarter of 2013, and the upcoming issues that we'll face in the third quarter. CLICK HERE for a complete handout of this presentation...

NCUA Loan Participations

NCUA Loan Participations

On June 20, 2013 the NCUA Board approved amendments to the Loan Participation requirements because the NCUA believes that loan participations pose an inherent risk to the National Credit Union Share Insurance Fund (NCUSIF) due to the interconnectedness...

International Remittance Transfers

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...

2013 Third and Fourth Quarter Outlook

2013 Third and Fourth Quarter Outlook

This presentation will provide information on the compliance issues that your credit union has worked on in the third quarter of 2013, and the upcoming issues that we'll face in the fourth quarter. CLICK HERE for a complete handout of this presentation...

Credit Union Questions Edition

Credit Union Questions Edition

This new InfoSight CU Compliance Connection features credit union questions from across the country. If you have a nagging compliance question send it to Shawn.Wolbert@MCUL.org with the Subject CU Compliance Connection and we will try to answer it for...

NCUA Filing Requirements

NCUA Filing Requirements

The NCUA has changed reporting requirements for Federally insured credit unions and as of January 1, 2014 electronic reporting for CALL and other reporting will be required to be submitted electronically. If you'd like a handout on this presentation,...

Liquidity & Contingency Funding

Liquidity & Contingency Funding

The NCUA has instituted requirements for Federally insured credit unions to have liquidity and contingency funding plans. This CU Compliance Connection will provide you with the information you will need to understand the new requirements. If you'd...

Ownership of Fixed Assets

Ownership of Fixed Assets

The NCUA has amended the Ownership of Fixed Asset requirements for Federally chartered credit unions. Many of the changes were introduced to make the rule easier to follow and this presentation will review the changes. If you'd like a handout on this...

NCUA Private Student Lending

NCUA Private Student Lending

In December the NCUA issued  Letter 13-CU-15 providing guidance on Private Student Lending to  Federally insured credit unions.  The new guidance provides an in-depth look at new examination processes that will be undertaken by the...

FFIEC - Social Media

FFIEC - Social Media

The long awaited FFIEC Social Media Guidance has been issued. The guidance does not implement additional requirements, but it does require that credit unions review their processes and procedures in relation to social media services and interactions...

 2014 NCUA Exam Focus

2014 NCUA Exam Focus

 Each year the National Credit Union Administration provides guidance on their examination focus for the year.  In 2014 credit unions should prepare for increased scrutiny on interest rate risk, cyber security, and money service businesses.  CLICK...

HOEPA Counseling Requirements

HOEPA Counseling Requirements

This presentation reviews the new CFPB HOEPA requirements for mortgage counseling.  The rule went into effect on January 10, 2014 and apply to more than just high-cost mortgage loans.  CLICK HERE for a complete handout of this presentation...

2013 Fourth Quarter & 2014 First Quarter Outlook

2013 Fourth Quarter & 2014 First Quarter Outlook

This presentation reviews the compliance issues that your credit union has worked on in the fourth quarter of 2013, and the upcoming issues that we'll face in the first quarter of 2014. CLICK HERE for a complete handout of this presentation...

ComplySight Overview

ComplySight Overview

Using ComplySight, credit unions can: From one central site, review regulations and laws to assess the level of compliance; manage regulatory requirements and the associated internal organizational communications; assign and track the activities needed...

Disaster Preparedness

Disaster Preparedness

The National Credit Union Administration (NCUA) expects all federally insured credit unions to have a comprehensive contingency plan that is regularly tested. This presentation provides the information your credit union’s needs for a Disaster Preparedness...

BSA Marijuana Related Business

BSA Marijuana Related Business

FinCEN has issued guidance for credit union providing service to marijuana related businesses. The requirements should be carefully reviewed to ensure credit unions are not violating the Bank Secrecy Act. CLICK HERE for a complete handout of this presentation...

2014 First Quarter Compliance Outlook

2014 First Quarter Compliance Outlook

This presentation reviews the compliance issues that your credit union has worked on in the first quarter of 2014, and the upcoming issues that we'll face in the second quarter of 2014. CLICK HERE for a complete handout of this presentation and be sure...