Compliance Topic - The League - Fostering Financial Wellbeing for All

Compliance Couriers

A closer look, and a new ii Release, on the small business lending rule

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CFPB extends compliance deadlines for small business lending data collection

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CFPB halts enforcement of small business lending rule

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CFPB is offering a beta testing platform for small business lending data collection

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CFPB plans changes to small business lending rule

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CFPB proposes changes to small business lending rule

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CFPB revamps small business lending data collection rule

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CFPB rule will require CUs to collect data on small business lending

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Changes to state MBL definition will take effect June 1

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Free League webinar tomorrow on WI’s amended member business loan rules

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League comments as OCU re-starts process to update MBL definition

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League offers new MBL sample policy

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League works with DFI Chief Legal Counsel to clarify amended MBL rules

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NCUA OKs proposed change to Wisconsin MBL rule

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NCUA updates statement on commercial real estate loan workouts

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Federal Regulations

NCUA: 12 CFR 723

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Wis. Admin. Code: DFI-CU 72

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Wis. Admin. Code: DFI-CU 72.04

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ii Releases

0001 Membership

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B027 Business Loans

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B041 Reg. B – Equal Credit Opportunity

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B045 Disposition of Collateral After Default Under § 409.610, Wis. Stats.

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B052 Participation Loans

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B053 Real Estate Mortgage Lending

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B060 Overview of Revised Uniform Commercial Code Article 9

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B072 NCUA IRPS: Loan Workouts, Nonaccrual Policy, and Regulatory Reporting of Troubled Debt Restructured Loans

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B081 WCUL Loan Modification Agreement – Interest Rate and Payment Reduction

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Letters to CUs

NCUA: Letter to Credit Unions 23-CU-05 – Commercial Real Estate Loan Accommodations and Workouts (June 2023)

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NCUA: Letter to Credit Unions No. 05-CU-12 – Frequently Asked Questions on Residential Tract Development Lending (September 2005)

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NCUA: Supervisory Letter to Credit Unions No. 13-CU-02 – Member Business Loan Waivers (February 2013)

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Resources

America’s Credit Unions: e-Guide – Member Business Loans

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NCUA: Examiner’s Guide – Commercial and Member Business Loans

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NCUA: Legal Opinion Letter No. 08-0128 – Member Business Loans (MBL) – Two Years Direct Experience Requirement (February 8, 2008)

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NCUA: Legal Opinion Letter No. 08-0132 – Reclassifying Construction and Development Loans (March 17, 2008)

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NCUA: Legal Opinion Letter, October 16, 2000. Aggregate Member Business Loan Limit and SBA Guaranteed Loans

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Other

#81096 – Business Real Estate Mortgage Note (Rev. 11/06)

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#81096 – Business Real Estate Mortgage Note (Rev. 11/06)

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#81098 – Business Real Estate Mortgage (Rev. 12/98)

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#81101 – Consumer Note and Federal Truth in Lending Disclosure, Credit Sale (Rev. 2/14)

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#82018 – Variable Interest Rate Addendum (Rev. 2/14)

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Business Loans and Member Business Loans

Compliance Couriers

Federal Regulations

ii Releases

Letters to CUs

Resources

Other