Compliance

Re-Evaluate Authentication Systems

September 01, 2011
This summer the Federal Financial Institutions Examination Council (FFIEC) agencies issued a supplement to their 2005 guidance (“Authentication in an Internet Banking Environment”). READ MORE

Battle Workplace Bullying

August 24, 2011
This year, legislatures in at least 11 states, from New York to Washington, are considering legislation to prohibit bullying in the workplace. READ MORE

Compliance Q&A: OFAC, FCRA, and the SAFE Act

August 24, 2011
Quick answers to your compliance questions. READ MORE

The Cost of Compliance

August 11, 2011
Credit unions can't ignore the cost of compliance and the need to budget for it. READ MORE

Responding to Data Breaches

August 01, 2011
Data breaches have dominated the headlines in recent months. READ MORE

Questions on Noninterest-Bearing Accounts

August 01, 2011
CUNA has received a number of questions from federally insured credit unions on NCUA's noninterest-bearing transaction account rule. READ MORE

Reg Z Rate Changes

July 18, 2011
The Federal Reserve Board issued a Regulation Z final rule in March 2011 clarifying prior rules related to the Credit Card Accountability, Responsibility, and Disclosure Act. READ MORE

Go Green, but Comply With E-Sign

July 16, 2011
CUNA’s regulatory compliance team receives loads of questions every month regarding e-statements, home banking, and compliance with E-Sign. READ MORE

Interchange By the Numbers

July 01, 2011
Our ultimate goal is to protect CUs’ ability to continue offering members affordable financial products. READ MORE

Compliance Matters: Remittance Transfer Disclosures

July 01, 2011
The Federal Reserve Board has issued a proposal to require disclosures on remittance transfers to recipients in foreign countries. READ MORE

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

Elder Justice Site Launched

Whether it has become more common due to our aging society, or it is simply more prevalent in the news, elder abuse is receiving more attention as of late.  The Department of Justice felt that this topic was deserving of additional resources, and thus created an Elder Justice website. The website contains resources for victims […]

Reminder! #NCUA Free Webinar

Sadly, summer is coming to a close. While the weather has been inconsistent these past few months I can tell that fall is coming as everyone’s schedule seems to get more hectic. With schedules filling up I thought a friendly webinar reminder would be helpful. Next Wednesday, September 17, 2014, NCUA is hosting a Merger […]

Risky business – #CFPB Credit Card promo warning

This week the CFPB is warning against the deceptive marketing of interest-rate promotions to consumers. The Bureau is concerned that consumers are being lured to apply for and open a card/account with introductory or promotional rate that are reduced or zero interest for specific purchases or balance transfers, and then consumers are being hit with […]
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