Compliance

Remittance Transfers: What Has Changed Since February?

September 20, 2012
Prepare now for the regulation, which goes into effect Feb. 7, 2013. READ MORE

SAFE Act Audit Deadline Approaching

September 18, 2012
The SAFE Act requires that credit unions subject to the Act’s requirements conduct an annual independent test. READ MORE

Problems With BSA E-Filing?

September 01, 2012
FinCEN mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012. READ MORE

Compliance Q&A: An Adverse Action Notice

September 01, 2012
Learn more about adverse action notices. READ MORE

FFIEC: Consider Risks of Outsourced Cloud Computing

September 01, 2012
Outsourcing to a cloud service provider offers potential benefits such as cost reduction, flexibility, and speed. READ MORE

Q&A Compliance: Servicemembers Civil Relief Act

August 13, 2012
This protection applies during active duty, which begins on the date service begins and ends when an individual is “separated” from military service. READ MORE

Align Marketing and Compliance

August 02, 2012
Well-intentioned marketers sometimes make mistakes that can have drastic consequences. READ MORE

Take a Proactive Approach to ID Theft

August 01, 2012
‘Our objective is to protect families from this potentially devastating crime.’ READ MORE

Think Twice Before Rejecting Criminals

August 01, 2012
The Equal Employment Opportunity Commission provides only a general outline for how employers should move forward. READ MORE
CU Mag cover July 2014

Credit Union Magazine

July 2014

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

NCUA’s Proposed Appraisal Rule: Part One

On June 26th, the National Credit Union Administration (“NCUA”) published a proposed rule in the Federal Register related to appraisals. In today’s post, I’ll discuss part one of the proposed rule. Next Tuesday, I’ll discuss parts two and three. Currently, under Section 701.31(c)(5) of the NCUA’s rules and regulations, Federal credit unions (“FCUs”) are required […]

#CFPB Clarifies How Regulations Apply to Same-Sex Married Couples

The CFPB announced in a memo last week its intent to recognize all lawful marriages valid at the time of marriage in the jurisdiction where the marriage was celebrated, aligning itself with other agencies across the federal government.  This policy is applied to all of the laws and regulations administered by the CFPB, including the […]

More #CreditUnion Compliance Help; @CUNA Lending Compliance School

PolicyWorks and our friends David and Bruce at Reed & Jolly, PLLC, a well-known industry law firm, are now working together to provide credit union clients  a resource for specific legal services. Through this strategic legal partnership, PolicyWorks’ credit union clients will have access to Reed & Jolly’s legal team regarding matters affecting specific aspects […]
More Stories

What's Popular

Popular Stories

Recent Discussion

Your Say: What Are Your 2015 Tech Spending Plans?

View Results Poll Archive