Compliance

Beware of Casual Conversation with Members

July 29, 2014
Without proper controls and training, being too friendly can be dangerous to your CU’s health. READ MORE

Livestream CFPB Advisory Meetings

July 14, 2014
Agency acknowledges CUNA's request for greater transparency by providing a video feed of its sessions. READ MORE

Compliance Q&A: Dwelling-Secured Loans

July 01, 2014
Does the prohibition on financing premiums for credit insurance on dwelling-secured loans apply to other types of loans, such as auto loans or unsecured credit? READ MORE

How FATCA Will Affect Your W-8BEN Forms

July 01, 2014
Congress passed the Foreign Account Tax Compliance Act (FATCA) in 2010 in response to a series of U.S. tax evasion scandals. READ MORE

Best Practices for Merging CUs

July 01, 2014

NCUA’s Office of Small Credit Union Initiatives (OSCUI) issued a new resource in May to assist credit unions in navigating the merger process.

READ MORE

CFPB Proposes Changes to Annual Privacy Notices

July 01, 2014
Certain CUs would be allowed to post their notices online rather than deliver them individually. READ MORE

CFPB’s eRegulations Tool Now Includes Truth in Lending

July 01, 2014
The CFPB launched the webbased resource last October with the amended Regulation E (Electronic Fund Transfers). READ MORE

New CUSO Requirements Begin June 30

June 25, 2014
Key change addresses NCUA’s concerns over its ability to monitor and evaluate CUSO risks. READ MORE

Tune in for Expert Compliance Updates

June 01, 2014
For concrete, straightforward analysis of today’s most relevant compliance news, tune in to the CUNA Pressing Compliance Updates series. READ MORE

Focus on Fair Lending Exam Hot Spots

June 01, 2014
NCUA again will take a risk-based approach to selecting federal credit unions for fair lending exams and off-site supervision contacts this year. READ MORE
Credit Union Magazine

Credit Union Magazine

October 2014

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

#CFPB Issues Final Privacy Rule

The CFPB’s final rule regarding the annual privacy notice was published in the Federal Register and is effective as of October 28, 2014. The final rule amends §1016.9(c) of Regulation P and provides an alternative method for delivering annual privacy notices. The rule is intended to allow credit unions to post their annual privacy notices […]

#EMV Liability Shift Deadline Less Than a Year Away

Apple Pay. Tokenization. NFC. Biometrics. There are so many buzzwords being talked about in the payments arena that it can be difficult to keep up.  Combine that with the fact that there seems to be a new data breach every week, and your head will be spinning.  While these new technologies are all exciting and […]

Introducing New PolicyWorks Team Members

Hello everyone!  As the two newest members to the PolicyWorks team Zac Pollock and I, Melinda Peterson, would like to introduce ourselves. As a Compliance Specialist, I am responsible for assisting credit unions with their compliance needs as well as being a resource for reviewing marketing materials and websites for compliance with federal regulations.  I […]
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