Compliance

NCUA Loan Participation Rule Effective Sept. 23

September 01, 2013
The NCUA Board approved a final rule in June to revise its loan participation rules READ MORE

Overdraft Report Raises Consumer Concerns

August 19, 2013
Despite the report, the CFPB isn’t expected to issue a rule to regulate overdraft practices this year. READ MORE

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

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 […]
More Stories

What's Popular

Popular Stories

Recent Discussion

Your Say: Are you ready for the change to EMV?

View Results Poll Archive