Compliance

Guard Against Social Media's Liability Risks

July 09, 2013
A recent survey indicated that 62% of U.S. financial institutions were not using social media because they worry about compliance violations. READ MORE

More Members, Regs, and a Future Focus

July 01, 2013
CUs are the model of the future. READ MORE

Compliance Q&A: Ability-to-Repay and Mobile Homes

July 01, 2013
The ATR rule will apply to any consumer credit transaction that’s secured by a dwelling. READ MORE

Comply With COPPA by July 1

July 01, 2013

The COPPA rule applies to operators of commercial websites and online services directed to children under age 13 that collect, use, or disclose personal information from children.

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Credit Insurance Financing Prohibition Delayed

July 01, 2013

CUNA formally requested the delay so the CFPB could clarify certain issues and provide more time for credit unions to implement changes.

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CFPB Amends Ability-to-Repay

July 01, 2013

The CFPB created specific exemptions and modifications for small creditors, community development lenders, and housing stabilization programs.

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National Supervision Policy Manual At-A-Glance

June 25, 2013
NCUA’s National Supervisory Policy Manual aims to ensure examiners treat CUs uniformly. READ MORE

Get Comfortable with Constantly Changing Regulations

June 18, 2013
Like death and taxes, the growing volume of complex regulations is inevitable. READ MORE

High-Cost vs. Higher-Priced

June 06, 2013
Mortgages that fall into the high-cost or higher-priced category have certain restrictions and requirements, so it’s important to understand what they are. READ MORE

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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