Compliance

Avoid the Compliance Pitfalls of Social Media Advertising

August 21, 2014
Using social media outlets for marketing and advertising can pose huge compliance risk. READ MORE

Mitigate Electronic Banking Compliance Risks

August 20, 2014
Guard against regulatory pitfalls before adopting the latest, greatest technology. READ MORE

Compliance Q&A: Remittance Transfer Rules

August 07, 2014
How long does a member have to cancel a remittance transfer and obtain a refund? READ MORE

Fight Off Cyber and DDoS Attacks

August 06, 2014
Agency outlines steps CUs should take to address these attacks and mitigate risks. READ MORE

CFPB Launches Inquiry Into Mobile Financial Services

August 01, 2014
Agency explores how mobile technologies affect unbanked consumers. READ MORE

NCUA Launches IRR Resources Web Page

August 01, 2014
Web page features videos, charts, links to NCUA regulations and letters to CUs, and more. READ MORE

Beware of Casual Conversation with Members

July 29, 2014
Without proper controls and training, being too friendly can be dangerous to your CU’s health. READ MORE

Livestream CFPB Advisory Meetings

July 14, 2014
Agency acknowledges CUNA's request for greater transparency by providing a video feed of its sessions. READ MORE

Compliance Q&A: Dwelling-Secured Loans

July 01, 2014
Does the prohibition on financing premiums for credit insurance on dwelling-secured loans apply to other types of loans, such as auto loans or unsecured credit? READ MORE

How FATCA Will Affect Your W-8BEN Forms

July 01, 2014
Congress passed the Foreign Account Tax Compliance Act (FATCA) in 2010 in response to a series of U.S. tax evasion scandals. READ MORE

The Works Blog The Works Blog is produced by PolicyWorks LLC, Des Moines, Iowa.

Comment on #CFPB HMDA Proposal

Recent regulatory activity has kept the industry writing comment letters in droves, but now is no time to stop writing letters! The CFPB recently proposed a rule updating the reporting requirements of the Home Mortgage Disclosure Act (HMDA). Significant provisions in the proposal include; an adjustment to the covered entities that must report HMDA data, […]

Penny for Your Thoughts – Give Your 2₵ on #CUNA Surveys

By now we are all aware of the Letter to Credit Unions sent in January by the NCUA, which stated that credit unions would be assessed civil money penalties if they did not meet the call report filing deadlines.  The first quarter filing deadline has come and gone, and as a result of late filing, […]

Viva Las Vegas #CUNA Lending

If you are sitting around wondering what you are going to do next week and can’t come up with anything exciting, you should join us in Las Vegas next week for CUNA’s Lending Compliance School. We will be hanging out with credit union folks and talking about all the exciting things going on in lending […]
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