Compliance

CFPB Sets Remittance Transfer Safe Harbor

October 24, 2012
The NPR sought comment on whether to provide a safe harbor to exempt institutions from the rule. READ MORE

NCUA’s Top 10 Compliance Issues

October 22, 2012
Topping the list are multi-featured open-end lending plans. READ MORE

‘Know Before You Owe’ Continues to Evolve

October 01, 2012
The project aims to combine the early disclosures required by TIL and RESPA into one document. READ MORE

Compliance Q&A: Reg E’s Remittance Transfer Rule

October 01, 2012
CUs that offer remittance transfer services generally must provide the member with a written prepayment disclosure. READ MORE

Mortgage Fraud Advisory

October 01, 2012
No single red flag will be definitive proof of fraudulent activity. READ MORE

Mobile Offers Opportunities, Threats

October 01, 2012
How big are those risks? It’s hard to tell. READ MORE

Money Laundering

October 01, 2012
CUs’ regulatory compliance costs are staggering, but the costs of noncompliance are even higher. READ MORE

‘Know Before You Owe’ Continues to Evolve

October 01, 2012
CFPB’s “Know Before You Owe” project is an effort to combine the early disclosures required by TIL and RESPA into one document. READ MORE

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

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

Credit Cards

The CARD Act seems like it was issued so long ago, given all the regulatory changes we have had since then. And, given the time that has passed, you would think we would have the Act all figured out. Well, it seems there is still some confusion about what happens when you change the member’s […]

Join us @ #CUNA Regulatory Compliance School

Are you attending CUNA’s Regulatory Compliance School in Chicago next month? PolicyWorks has teamed up with CUNA to provide a seminar before and after Regulatory Compliance School (RCS) this September. Prior to the start of the school take a dive into marketing compliance and get hands-on experience applying marketing regulations to advertisements. Through this seminar you will: Gain […]

Comment on #CFPB HMDA Proposal

Recent regulatory activity has kept the industry writing comment letters in droves, but now is no time to stop writing letters! The CFPB recently proposed a rule updating the reporting requirements of the Home Mortgage Disclosure Act (HMDA). Significant provisions in the proposal include; an adjustment to the covered entities that must report HMDA data, […]
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