Compliance

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

Compliance Q&A: Online Credit Card Apps

August 02, 2010
Can a credit union take online and telephone credit card applications from applicants under age 21? READ MORE

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

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Small Creditor Comment Period Closing Soon…

On February 11th the Consumer Financial Protection Bureau (“CFPB”) published a rule in the Federal Register that proposes to expand the definition of small creditor under Section 1026.35 of Regulation Z. Currently a lender...

#CFPB Arbitration Study – Are your eyes wide open?

A week ago today the Consumer Financial Protection Bureau (CFPB) released a study they conducted on arbitration agreements used by financial servicers. Tens of millions of consumers use financial products or services (i.e. credit...
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