Compliance

FFIEC Issues New BSA/AML Exam Manual

February 01, 2015
Advice for safeguarding against money laundering and terrorist financing. READ MORE

Apply for NCUA's Technical Grants

February 01, 2015
Starting Feb. 2, NCUA will accept applications for its first round of 2015 technical assistance grants. READ MORE

NCUA Rule Change Eases Underwater Mortgage Relief

February 01, 2015
Rule encourages CUs to modify or refinance real estate loans. READ MORE

CFPB Proposes TILA-RESPA Changes

January 14, 2015
Proposal would relax timing requirement for rate locks. READ MORE

Compliance Q&A: Suspicious Activity Reports

January 14, 2015
What is the difference between an “unauthorized electronic intrusion” and an “account takeover?" READ MORE

Six Ways to Promote a BSA Compliance Culture

January 12, 2015
Creating a culture of compliance starts at the top. READ MORE

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

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

CUNA Announces New NMLS Approved Self-Study Loan Originator Course

Section 1026.36 of Regulation Z requires loan originators to receive periodic training. This training must cover Federal and State law requirements that relate to the individual loan originator’s origination activities. What training will meet...

Attention! Attention! No action required ??!!!??

The CFPB issued a proposal in February of this year to suspend credit card agreement submissions, as required by Regulation Z, for a year while they work on their database, has been finalized. It...

It’s Not Suspicious, He Does it All the Time

Once, when I was conducting BSA training for front-line staff regarding suspicious activity, I gave them an example of a retired gentleman at the credit union that several times a week made multiple cash...
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