Compliance

FEMA Flood Determination Form

November 27, 2012
The form is available at floodsmart.gov. READ MORE

Take a Holistic Approach to Compliance

November 21, 2012
Dividing compliance responsibilities among different departments leads to inconsistencies. READ MORE

Expect a ‘Wild Compliance Ride’ in 2013

November 20, 2012
Compliance often lacks black and white answers, so the ability to interpret rules and assess risk is essential. READ MORE

Compliance Management Programs

November 19, 2012
The CFPB has taken the Federal Reserve and Basel guidance and integrated it into its examination procedures READ MORE

The Six Must-Have Skills for Compliance Officers

November 18, 2012
'The role of the compliance officer is changing and finding staff with the right skills is a higher priority than ever before.' READ MORE

SCRA Compliance

November 11, 2012
The SCRA provides certain financial protections to active-duty military personnel. READ MORE

Lending Compliance Takes a Detour

November 01, 2012
CUs now can find the lending solution that is right for members. READ MORE

NMLS Annual Renewal Begins

November 01, 2012
Direct questions to the NMLS call center at 240-386-4444. It’s open during this renewal period from 9 a.m. to 7 p.m. EST. READ MORE

Compliance Q&A: Fair Credit Reporting Act

November 01, 2012
Members can receive a free copy of their credit reports from the nationwide consumer reporting companies. READ MORE

Compliance Q&A: Suspicious Activity Reports

November 01, 2012
The Financial Crimes Enforcement Network recently clarified rules for financial institutions. 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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