Compliance

CFPB’s Exam Procedures Are Valuable Tools

August 18, 2013
Review them to survive the tidal wave of new regulations and bolster your compliance efforts. READ MORE

A Dangerous Intersection

August 14, 2013
All CUs should review their confidentiality policies for overbreadth, both in writing and in application. READ MORE

Compliance Q&A: Indirect Lending

August 09, 2013
Who's responsible for providing the risk-based pricing notice? READ MORE

What’s on the CFPB’s Agenda?

August 05, 2013
Agency moves full speed ahead on additional regulatory rulemaking. READ MORE

Skirting Around Dress Code Discrimination

August 01, 2013
During the summer, employers often are confronted with sticky situations involving the application and enforcement of workplace dress codes. READ MORE

Health-Care Reform Offers Opportunities

August 01, 2013
While health-care reform means new oversights, obligations, and work, it can create opportunities for credit unions prepared to harness them. READ MORE

Find Mortgage Rule Resources Online

August 01, 2013
The CFPB created a one-stop shop for all its 2013 mortgage rules and guidance materials. READ MORE

CFPB Releases First Round of New Mortgage Exam Procedures

August 01, 2013
The procedures address the agency’s new mortgage regulations on appraisals, escrow accounts, and compensation and qualifications for loan originators. READ MORE

Regulatory Compliance for Investments

July 31, 2013
CUNA expects NCUA to issue additional guidance on how to comply with its new investment rules. READ MORE

Agency Protects Stay-At-Home Spouses

July 24, 2013
Regulation Z amendment allows card issuers to consider a working spouse's income as that of the applicant's under certain conditions. READ MORE
Credit Union Magazine

Credit Union Magazine

October 2014

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

#CFPB Issues Final Privacy Rule

The CFPB’s final rule regarding the annual privacy notice was published in the Federal Register and is effective as of October 28, 2014. The final rule amends §1016.9(c) of Regulation P and provides an alternative method for delivering annual privacy notices. The rule is intended to allow credit unions to post their annual privacy notices […]

#EMV Liability Shift Deadline Less Than a Year Away

Apple Pay. Tokenization. NFC. Biometrics. There are so many buzzwords being talked about in the payments arena that it can be difficult to keep up.  Combine that with the fact that there seems to be a new data breach every week, and your head will be spinning.  While these new technologies are all exciting and […]

Introducing New PolicyWorks Team Members

Hello everyone!  As the two newest members to the PolicyWorks team Zac Pollock and I, Melinda Peterson, would like to introduce ourselves. As a Compliance Specialist, I am responsible for assisting credit unions with their compliance needs as well as being a resource for reviewing marketing materials and websites for compliance with federal regulations.  I […]
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