Compliance

Fed Provides CARD Act Clarification

November 24, 2010
The Fed recently provided another proposal related to the CARD Act. But this one is actually helpful. READ MORE

Rule Requires Mortgage Payment Summary

November 19, 2010
Rule requires disclosures on how mortgage payments change over time. READ MORE

Fed Establishes New Office

November 05, 2010
The office will develop and coordinate staff efforts to identify and analyze potential risks to the financial system and the broader economy. READ MORE

Compliance Matters

November 01, 2010
NCUA's rule on STS loans, CRA compliance update, and investment due diligence. READ MORE

Follow ADA’s ATM Standards

November 01, 2010
Revised regs update ADA standards governing certain facilities. READ MORE

Three-M Laws: Tolls On the Road to Foreclosure

November 01, 2010
New state statutes likely will lengthen the foreclosure process. READ MORE

New Challenges From a More Divided Congress

November 01, 2010
CUNA stands ready to advance CU issues in the new political environment. READ MORE

Compliance Q&A: FACT Act

October 26, 2010
What are the timing rules for the FACT Act risk-based pricing regulations that go into effect Jan. 1, 2011? READ MORE

So Many Issues, So Little Time

October 25, 2010
CUNA will fight to contain the burdens associated with new directives and rules. READ MORE

Fed Proposes Reg Z Amendments

October 21, 2010
The proposal would clarify portions of the Federal Reserve's final rules implementing the Credit Card Accountability Responsibility and Disclosure Act of 2009, which was enacted in May 2009. 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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