Compliance

Know the Rules on Holiday Gifts

December 17, 2014
As the holiday gift-giving season begins, it’s a good time to review your CU’s Bank Bribery Act policy. READ MORE

Compliance Q&A: Unauthorized Transactions

December 01, 2014
Does a consumer's negligence affect his or her liability in the event of a lost or stolen debit card? READ MORE

Ten Issues on the CFPB's Radar

November 25, 2014
What are the top compliance areas in the bureau's sights next year? READ MORE

Prepare Now for Looming TILA/RESPA Changes

November 04, 2014
'This is the largest mortgage lending regulatory compliance change seen by CUs in recent times.' READ MORE

Compliance Q&A: Risk-based Pricing Notice

November 01, 2014
Must a CU provide a risk-based pricing notice to a co-signor? READ MORE

Human Smuggling and Human Trafficking Red Flags

November 01, 2014
How to detect and report suspicious financial activity that might be related to human trafficking. READ MORE

Fed Interchange Report: No Reg II Changes on the Horizon

November 01, 2014
The Fed will maintain its interchange fee standard and fraud prevention adjustment after reviewing data from a September interchange report. READ MORE

CFPB Extends Remittance Rule’s Temporary Exception

November 01, 2014
Amendments extend the rule's temporary exception that permits insured depository institutions to provide estimated, instead of exact, disclosures. READ MORE

Know When to Report Suspicious Activity

October 28, 2014
Front-line staff is the first line of defense against illegal activities such as money laundering and terrorist funding. READ MORE

Manage HELOC End-of-Draw Risks

October 09, 2014
Address examiners' expectations for risk management. READ MORE

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