Compliance

Apprise Your Appraisals

May 19, 2013
CFPB amended Reg B to implement a Dodd-Frank Act amendment to the Equal Credit Opportunity Act. READ MORE

NCUA is Looking at Fair Lending Practices

May 13, 2013
Agency will focus on the Equal Credit Opportunity Act, Home Mortgage Disclosure Act, and Fair Housing Act. READ MORE

Free Appraisals Must Be Provided to Applicants

May 01, 2013
The Regulation B amendment stems from Dodd-Frank Act alterations to the Equal Credit Opportunity Act concerning appraisals and other valuations. READ MORE

Compliance Q&A: FCRA

May 01, 2013
The law doesn't require CUs to provide written adverse action notices. READ MORE

Compliance Q&A: Debit Card Disputes

April 25, 2013
The Official Staff Commentary to Regulation E [Comment 1005.6(b)-2] states... READ MORE

More Mortgage Changes on the Horizon

April 15, 2013
The new rules already dominate compliance planning for the next year, but CUs must save capacity for potential disclosure changes. READ MORE

HUD Formalizes Discriminatory Effects Standard

April 14, 2013
The rule went into effect on March 18, 2013. READ MORE

Build on a Solid Foundation

April 14, 2013
To implement these rules, credit unions must amend policies and forms, train staff, and adopt new procedures. READ MORE

Collaboration Eases Compliance Burden for Wisconsin CUs

April 04, 2013
The concept rotates six compliance specialists employed by the League Services Corp. through 23 of the state's CUs. READ MORE

Compliance Specialist Program has ‘Truly Been a Godsend’

April 03, 2013
Program saves CUs money while providing much-needed stability. READ MORE
Credit Union Magazine

Credit Union Magazine

October 2014

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

#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 […]

Risk- Based Capital Rule 2.0

The NCUA has announced that it will be issuing a revised proposed risk-based capital rule.  The proposed rule will also allow for a new comment period. This is great news for credit unions. The original risk-based capital rule may have been one of the most significant proposed rules facing credit unions in recent times.  And the feedback […]
More Stories

What's Popular

Popular Stories

Recent Discussion

Your Say: Does Your CU Offer Subprime Loans?

View Results Poll Archive