Compliance

The 'CEO of Compliance'

January 02, 2015
'I try to approach compliance from a place of "yes."' READ MORE

CFPB Proposes Comprehensive Prepaid Card Regulations

January 01, 2015
The “FFIEC Cybersecurity Assessment General Observations” is available on ffiec.gov and ncua.gov. READ MORE

Strengthening Our Political Engagement

January 01, 2015
'We’re already looking ahead to an aggressive agenda.' READ MORE

Lending Regulatory Headwinds: 2015 Style

December 30, 2014
The Consumer Financial Protection Bureau may have a direct impact on CUs’ portfolio mix. READ MORE

Know the Rules on Holiday Gifts

December 17, 2014
As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy. READ MORE

Compliance Q&A: Unauthorized Transactions

December 01, 2014
Does a consumer's negligence affect his or her liability in the event of a lost or stolen debit card? READ MORE

Ten Issues on the CFPB's Radar

November 25, 2014
What are the top compliance areas in the bureau's sights next year? READ MORE

Prepare Now for Looming TILA/RESPA Changes

November 04, 2014
'This is the largest mortgage lending regulatory compliance change seen by CUs in recent times.' READ MORE

Compliance Q&A: Risk-based Pricing Notice

November 01, 2014
Must a CU provide a risk-based pricing notice to a co-signor? READ MORE

Human Smuggling and Human Trafficking Red Flags

November 01, 2014
How to detect and report suspicious financial activity that might be related to human trafficking. READ MORE

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

CFPB Action on Deceptive Advertising

In February, the CFPB took action against three mortgage companies, Flagship Financial Group , American Preferred Lending , and All Financial Services , for allegedly violating Regulation N, Mortgage Acts and Practices Advertising.  This rule prohibits “any person to make...

Integrated Disclosures: Will You ComplyRight?

The next big ticket item on your compliance to-do is preparing for the CFPB’s Integrated Disclosures rule which becomes effective August 1st. The rule combines the disclosures required under Regulation Z and RESPA into...

Don’t Be Late for These Very Important Dates!

The clock is ticking on two deadlines that may benefit your credit union!  First off – the CFPB is accepting applications for its advisory groups, including the Credit Union Advisory Council.  The council was...
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