Resources

Weekly Rewinds

HMDA Resources:
Reportable HMDA Data: A Regulatory and Reporting Overview Reference Chart for HMDA Data Collected in 2021
Filing instructions guide for HMDA data collected in 2021 (October 2020)

Other Resources:

FSSCC Cybersecurity Assessment Tool
NCUA Cybersecurity Resources Page
WA Affidavit of Successor (03/16)
Agent’s Certification to the Validity of Power of Attorney and Agent’s Authority
Certification Regarding Beneficial Owners of Legal Entity Customers

FDIC
FDIC News & Events
Federal Reserve
FFIEC Geocode Map
FinCEN
FinCEN MSB Information
OCC
OCC News & Issuances

Trust Resources:

FDIC Trust Examination Manual
OCC Asset Management Handbook(s)
CSBS BSA/AML Risk Assessment Tool
Nonbank Cybersecurity Exam Workprogram
Uniform Prudent Investor Act
Uniform Principal and Income Act
OCC “Regulation 9”
Uniform Trust Code

CFPB:
Regulations
eRegulations
HMDA Rule Implementation
TILA/RESPA
Outlook TRID Webinar Index

Department of Defense:
SCRA Record Request

FFIEC:
IT Examination Handbook
2021 BSA Exam

NCUA:
Consumer Compliance 
Regulatory Resources
Fair Lending Guide
Supervisory Committee Training Videos
Deterring, Preventing & Detecting Employee Dishonesty Videos
Cyber Security Resources

Washington State:
Washington State Credit Union Rules
DFI – DCU
Consumer Compliance Exam Manual
RCW 9.46.0351 Promotional Contests of Chance
RCW 11.114 Uniform Transfers to Minors Act
RCW 30.22 Financial Institutions Individual Account Deposit Act
Washington State Marijuana Exam Procedures
Unclaimed Property
Promotional Contests: Promotional Contests of Chance, Essay Contests
Overview of the Legislative Process

Oregon State:
Chapter 723 – Credit Unions
Definitions, fees, membership, supervision, investments, powers, reserves
Share drafts, corporate credit union, member business loans
Division of Financial Regulation
Contests and Sweepstakes:  Consumer Protection, ORS 646A.803, OAR 137-020-0410