Compliance

Here Comes GINA

January 31, 2011
Act prohibits the use of genetic information in employment decisions. READ MORE

Addressing Interchange Fees & NCUA Concerns

January 31, 2011
CUNA is pursuing dramatic improvements in the Fed's debit interchange fee proposal. READ MORE

Compliance Q&A: Adverse Action Notices

January 26, 2011
Is a CU required to send an adverse action notice when it terminates a member's delinquent credit card account? READ MORE

Social Media Compliance: Nine Questions

January 24, 2011
As with other member communications, take proper compliance precautions with your social media efforts. READ MORE

Exam Problems? Know Your Rights

January 19, 2011
CUs have options when they believe an examiner has overstepped his or her authority. READ MORE

Fed Issues Final Mortgage Rules

January 10, 2011
Final rule applies to all consumer mortgages secured by the borrower’s principal dwelling, whether the transaction is a closed-end mortgage or a home equity line of credit. READ MORE

'Staff Up' to Meet Compliance Burden

January 01, 2011
Compliance staff must be involved in all significant business initiatives early on. READ MORE

No Reg Relief in Sight

January 01, 2011
CUs' compliance load just keeps getting heavier. READ MORE

FACT Act Final Rule: Are You Ready?

December 27, 2010
The time has come to implement the risk-based pricing notice requirements under the FACT Act. READ MORE

Beware the Fed’s Proposals Within Proposals

December 27, 2010
Buried within a Fed proposal regarding reverse mortgages and the right of rescission are additional disclosures for insurance products. 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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