Compliance

Beware ATM Fee Lawsuits

January 02, 2012
CUNA and CUNA Mutual offer nine risk-mitigation strategies. READ MORE

Compliance Burden Grows Heavier

January 01, 2012
The current regulatory environment is fast-paced and unrelenting. READ MORE

Compliance Matters

January 01, 2012
CFPB update, remittance transfers, HUD proposed discrimination standards, and private education loans. READ MORE

Investigate Unauthorized Transactions

December 22, 2011
NCUA indicates some of the most common consumer complaints are related to unauthorized transactions and Regulation E. READ MORE

CFPB Takes on Perennial Challenge as First Big Test

December 21, 2011
It would be a rare win-win if the new bureau could streamline the mortgage process for lenders in a way borrowers could understand. READ MORE

Surviving the Examination During Challenging Times

December 12, 2011
Proper preparation can be the 'transactional lubrication' your CU needs to reduce the regulatory friction of an exam. READ MORE

Compliance Q&A: NMLS Requirements

December 01, 2011
Are individuals engaged in mortgage loan modifications required to register on the Nationwide Mortgage Licensing System & Registry? READ MORE

Treasury Amends Check Reclamation Rules

December 01, 2011
FMS amended its reclamation rules, effective Oct. 19, 2011. READ MORE

Reg D & J Changes Ahead

December 01, 2011
Comments are due by Dec. 19, 2011. READ MORE

NMLS Offers Renewal Handbook

December 01, 2011
Guide will help mortgage loan originators through the SAFE Act annual renewal process. READ MORE

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