Compliance

More Details Emerge on Corporate CU Plan

September 28, 2010
NCUA will establish 'bridge corporates' to ensure the important services by the five conserved corporates to natural person credit unions regarding payments and settlement aren't disrupted. READ MORE

NCUA Adopts Corporate CU Reforms

September 27, 2010
The agency assumes control of three more corporates, announces a plan to isolate impaired assets, and finalizes stronger regulations. READ MORE

Regulations A to Z

September 20, 2010
Making sense of all the laws and regulations credit unions must deal with can be confusing. Take this sentence: "She violated Reg Z by pushing the APR off of the Reg CC and then adding it to the member's BSA disclosure." READ MORE

Overcome Compliance Fatigue

September 15, 2010
The complexity and volume of new compliance changes—and the short time required to implement these changes—has created a condition called "compliance fatigue." READ MORE

Compliance Matters

September 01, 2010
The new Consumer Financial Protection Bureau, insurance limits, SAFE Act update, and more. READ MORE

Compliance Q&A: Disparate Impact

September 01, 2010
Could assigning a "phantom" expense have a disparate impact on a protected class? READ MORE

Comply or Die

August 27, 2010
Think you can put off data security compliance to stretch a limited operating budget? Think again. READ MORE

Compliance Q&A: Good Faith Estimate Clarifications

August 26, 2010
How should credit unions document estimated charges for settlement services? READ MORE

Minimizing the Impact Of Interchange Provisions

August 19, 2010
While small issuers won't be covered by the Fed's rule on interchange fees, they'll still be affected by it. READ MORE

Fed Approves Gift Card Rules

August 19, 2010

Comments on the interim final rule must be submitted within 30 days after publication in the Federal Register, which is expected shortly.

READ MORE

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

Elder Justice Site Launched

Whether it has become more common due to our aging society, or it is simply more prevalent in the news, elder abuse is receiving more attention as of late.  The Department of Justice felt that this topic was deserving of additional resources, and thus created an Elder Justice website. The website contains resources for victims […]

Reminder! #NCUA Free Webinar

Sadly, summer is coming to a close. While the weather has been inconsistent these past few months I can tell that fall is coming as everyone’s schedule seems to get more hectic. With schedules filling up I thought a friendly webinar reminder would be helpful. Next Wednesday, September 17, 2014, NCUA is hosting a Merger […]

Risky business – #CFPB Credit Card promo warning

This week the CFPB is warning against the deceptive marketing of interest-rate promotions to consumers. The Bureau is concerned that consumers are being lured to apply for and open a card/account with introductory or promotional rate that are reduced or zero interest for specific purchases or balance transfers, and then consumers are being hit with […]
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