Compliance

CFPB Proposes Changes to Annual Privacy Notices

July 01, 2014
Certain CUs would be allowed to post their notices online rather than deliver them individually. READ MORE

CFPB’s eRegulations Tool Now Includes Truth in Lending

July 01, 2014
The CFPB launched the webbased resource last October with the amended Regulation E (Electronic Fund Transfers). READ MORE

New CUSO Requirements Begin June 30

June 25, 2014
Key change addresses NCUA’s concerns over its ability to monitor and evaluate CUSO risks. READ MORE

Tune in for Expert Compliance Updates

June 01, 2014
For concrete, straightforward analysis of today’s most relevant compliance news, tune in to the CUNA Pressing Compliance Updates series. READ MORE

Focus on Fair Lending Exam Hot Spots

June 01, 2014
NCUA again will take a risk-based approach to selecting federal credit unions for fair lending exams and off-site supervision contacts this year. READ MORE

Compliance Q&A: Are CUs Required to Provide Overdraft Notices?

June 01, 2014
Most financial institutions do so as an industry practice, but does the law mandate it? READ MORE

Find Guidance on Integrated Disclosures

June 01, 2014
The CFPB released a Small Entity Compliance Guide on the TILA/RESPA Integrated Disclosure Rule. READ MORE

NCUA to Host Summer Listening Sessions

May 14, 2014
Top agency personnel will speak in Chicago, Los Angeles, and Virginia. READ MORE

Agency Expands HMDA Requirements

May 03, 2014
CFPB expands HMDA to help spot discriminatory or other negative mortgage lending trends. READ MORE

Compliance Q&A: Home Equity Line of Credit

May 01, 2014
Are credit unions permitted to include mandatory arbitration clauses in their home equity line of credit (HELOC) agreements? READ MORE

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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