Compliance

CFPB Proposes TILA-RESPA Changes

January 14, 2015
Proposal would relax timing requirement for rate locks. READ MORE

Compliance Q&A: Suspicious Activity Reports

January 14, 2015
What is the difference between an “unauthorized electronic intrusion” and an “account takeover?" READ MORE

Six Ways to Promote a BSA Compliance Culture

January 12, 2015
Creating a culture of compliance starts at the top. READ MORE

The 'CEO of Compliance'

January 02, 2015
'I try to approach compliance from a place of "yes."' READ MORE

CFPB Proposes Comprehensive Prepaid Card Regulations

January 01, 2015
The “FFIEC Cybersecurity Assessment General Observations” is available on ffiec.gov and ncua.gov. READ MORE

Strengthening Our Political Engagement

January 01, 2015
'We’re already looking ahead to an aggressive agenda.' READ MORE

Lending Regulatory Headwinds: 2015 Style

December 30, 2014
The Consumer Financial Protection Bureau may have a direct impact on CUs’ portfolio mix. READ MORE

Know the Rules on Holiday Gifts

December 17, 2014
As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy. READ MORE

Compliance Q&A: Unauthorized Transactions

December 01, 2014
Does a consumer's negligence affect his or her liability in the event of a lost or stolen debit card? READ MORE

Ten Issues on the CFPB's Radar

November 25, 2014
What are the top compliance areas in the bureau's sights next year? READ MORE

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

Scammers and Fraudsters and Thieves, Oh My!

You’re not the only one excited to see your W2 form in the mailbox – the bad guys are looking forward to it too.  More and more criminals each year are stealing people’s identities so that they can file fraudulent tax returns.  The IRS estimated it paid more than $5 billion in fraudulent tax refunds […]

New Year’s Resolution: Brush up on TILA’s Right to Rescind?

In her post on November 18, 2014, my colleague Jennifer Anderson-Kapke made you aware of a case pending before the United States Supreme Court (“SCOTUS”) – Jesinoski v. Countrywide Home Loans. SCOTUS rendered its decision in the case on January 13th. Let’s take a look at what your credit union needs to know. Background On […]

Treasury Lightens Sanctions on Cuba

Anyone a fan of Cuban cigars?  Many people are.  And to be honest, this is probably motivated in part because of the unobtainable factor, since the US has had strong sanctions against Cuba for quite some time. What does this have to do with Credit Union compliance you ask?  Well, effective January 16th, a Cuban […]
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