Compliance

Compliance Matters: Mortgage Origination Standards

June 01, 2011
Mortgage origination standards, MLO registration, ATM signage, and more. READ MORE

Garnishment Rules and Protections

May 18, 2011
The interim final rule restricting garnishments on certain federal benefit payments went into effect on May 1, 2011. Credit unions have until May 24, 2011 to submit comments. READ MORE

Compliance Matters: Comment on Reg CC Proposal

May 01, 2011
Reg CC proposals, credit score disclosures, streamlined BSA regulations, and more. READ MORE

Write Comment Letters That Work

April 28, 2011
NCUA Chairman says the agency sometimes makes significant changes to regulations based on CU comment letters. READ MORE

NCUA Eliminates Two Controversial Corporate Requirements

April 21, 2011
NCUA improved its corporate CU rule by eliminating requirements that were at odds with CUs' interests and the agency’s legal authority. READ MORE

Agencies Issue Rule on Garnishments

April 17, 2011
Garnishment orders, Reg Z escrow rules, an elder law advisory and more. READ MORE

‘You’ve Got to Be Kidding Me!’

April 14, 2011
New mortgage disclosures mean CUs face a short compliance timeframe and difficult problems to solve. Again. READ MORE

It's Time for Spring Cleaning

April 11, 2011
Identify in your policies how long you'll keep certain documents. READ MORE

Compliance Q&A: RESPA Protections

April 08, 2011
When does RESPA apply to manufactured homes? READ MORE

A Complex Appraisal Reg, In a Nutshell

April 01, 2011
What are the Dodd-Frank Act's new requirements for appraisal independence? READ MORE

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

Penny for Your Thoughts – Give Your 2₵ on #CUNA Surveys

By now we are all aware of the Letter to Credit Unions sent in January by the NCUA, which stated that credit unions would be assessed civil money penalties if they did not meet the call report filing deadlines.  The first quarter filing deadline has come and gone, and as a result of late filing, […]

Viva Las Vegas #CUNA Lending

If you are sitting around wondering what you are going to do next week and can’t come up with anything exciting, you should join us in Las Vegas next week for CUNA’s Lending Compliance School. We will be hanging out with credit union folks and talking about all the exciting things going on in lending […]

New Compliance Resource from the NCUA

The NCUA has recently published a “Consumer Compliance Regulatory Resources” page, on their website. The page does not contain any new guidance from the NCUA at this point, but is more of a resource for finding links to additional resources from the FFIEC, CFPB, and of course the NCUA.   Areas which are currently listed on […]
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