Transcription of TIPS BULLETIN #13-21 - CCUL
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April 8, 2013. tips BULLETIN #13-21. To: All Credit Unions Subject: Required Lobby Notices and Statements The material in this publication is provided for educational and informational purposes only, and does not constitute legal or financial advice. Use of any material or information in this publication should never be a substitute for seeking the advice of an attorney or a certified public accountant. It is has been sometime since the Required Lobby Notices and Statements information has been sent out. Regulatory compliance for required signs and posters should be reviewed annually. Of note is the change to the signage for the Equal Housing Lender poster to NCUA's Office of Consumer Protection.
April 8, 2013 HOME MORTGAGE DISCLOSURE ACT NOTICE subject to HMDA must display a notice. (HMDA) 12 C.F.R. 1003.5 (e) HMDA posters are available for purchase, or
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DISCLOSURE NOTICE OF TERRORISM, Of terrorism, POLICYHOLDER DISCLOSURE, POLICYHOLDER DISCLOSURE DISCLOSURE, Terrorism, CERTIFIED ACTS OF TERRORISM;, Certified acts of terrorism; disclosure pursuant, DISCLOSURE NOTICE, Disclosure, Data Protection Act, Terrorism Act 2006, EVIDENCE OF COMMERCIAL PROPERTY INSURANCE