Compliance

Consumer Booklets on Mortgage Lending Rules Available

March 01, 2014
The CFPB updated three publications in January to reflect the agency’s new mortgage lending rule. READ MORE

What to Expect from the Consumer Financial Protection Bureau this Year

March 01, 2014
Based on the agency’s semiannual rulemaking agenda, here's a snapshot of what to expect in months ahead. READ MORE

VIDEO: NCUA's Risk-Based Capital Proposal Misses the Mark

February 25, 2014
Proposal's would put undue pressure on CUs' bottom line. READ MORE

Integrated Mortgage Disclosures Improve Clarity

February 16, 2014
CFPB’s consolidated final rule streamlines TILA/RESPA requirements. READ MORE

Fear Your Members

February 05, 2014
Assess the risk of litigation in your business decisions and compliance efforts. READ MORE

Compliance Q&A: Regulation B Loan Approvals

February 01, 2014
Does Regulation B require loan approvals to be in writing? READ MORE

Agencies Exempt Subset of Higher-Priced Mortgages

February 01, 2014
The CPFB and NCUA exempt loans of $25,000 or less and certain “streamlined refinancings” from the appraisal requirements. READ MORE

Compliance Q&A: Reg Z Loan Originator Rule

January 23, 2014
What loan originator information must be included on mortgage documents under Reg Z? READ MORE

New Loan Originator Requirements Take Effect

January 14, 2014
Consumer Financial Protection Bureau amended Regulation Z to implement certain Dodd-Frank Act requirements. READ MORE

Reduce the ‘Silo Effect’ Risk

January 14, 2014
ERM is a “comprehensive risk-optimization process that integrates risk management across an organization.” READ MORE
Credit Union Magazine

Credit Union Magazine

October 2014

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

#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 […]

Risk- Based Capital Rule 2.0

The NCUA has announced that it will be issuing a revised proposed risk-based capital rule.  The proposed rule will also allow for a new comment period. This is great news for credit unions. The original risk-based capital rule may have been one of the most significant proposed rules facing credit unions in recent times.  And the feedback […]
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