Compliance

Servicemember Foreclosure Protections Expand in 2013

January 07, 2013
The SCRA provides a wide range of protections for those entering the military, called to active duty, or already deployed. READ MORE

Fair Lending Will Heat Up Again in 2013

January 01, 2013
Here’s why you can expect fair lending compliance to heat up this year. READ MORE

New Rules for Open-End Lending

December 31, 2012
Review policies and procedures to ensure conformance with NCUA’s updated guidance. READ MORE

Compliance Q&A: Risk-based Pricing Notice

December 26, 2012
Get compliance details on Regulation E remittance transfer rule and Bank Secrecy Act. READ MORE

Nonresident Alien Reporting

December 21, 2012
The rule goes into effect just weeks from now, on Jan. 1, 2013. READ MORE

‘Want Some Basel in Your Soup?’

December 18, 2012
When I first heard of Basel III, I thought it was a genetic mutation of a plant I often put on homemade pizza. READ MORE

Gearing Up for Remittance Transfers Reg

December 17, 2012
The agency released a guide for small businesses—International Fund Transfers: Small Entity Compliance Guide. READ MORE

My First Year: The Good, Bad, and Downright Ugly

December 05, 2012
CUs focus too little energy on compliance. That must change. READ MORE

Update Forms to Reference CFPB

November 30, 2012
Dodd-Frank transferred rule-making authority for a number of consumer financial protection laws to the CFPB. READ MORE

FEMA Flood Determination Form

November 27, 2012
The form is available at floodsmart.gov. 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 […]
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