Compliance

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

CFO 2.0

May 01, 2014
These executives must also deal with public relations and stakeholder management. READ MORE

Congress Amends 2012 Flood Reform Law

May 01, 2014
The new law reinstates lower insurance rates for grandfathered properties and extends the effective date of the pending flood insurance escrow rules to Jan. 1, 2016. READ MORE

NCUA's Derivatives Ruling and CU Eligibility

May 01, 2014
It granted this authority after gathering responses to its proposed ruling. READ MORE

Risk-Based Capital Proposal Raises Red Flags

April 30, 2014
CUNA urges CUs to voice their concerns before the comment period closes May 28. READ MORE

Compliance Q&A: Regulation B

April 21, 2014
Does Regulation B permit creditors to charge members a fee for photocopies of appraisals? READ MORE

Review Foreign Sanctions Evaders List

April 07, 2014
OFAC publishes a list of foreign individuals and entities determined to have violated U.S. sanctions on Syria or Iran. READ MORE

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

Integrated Disclosures: Will You ComplyRight?

The next big ticket item on your compliance to-do is preparing for the CFPB’s Integrated Disclosures rule which becomes effective August 1st. The rule combines the disclosures required under Regulation Z and RESPA into...

Don’t Be Late for These Very Important Dates!

The clock is ticking on two deadlines that may benefit your credit union!  First off – the CFPB is accepting applications for its advisory groups, including the Credit Union Advisory Council.  The council was...

Positive Remarks from Cordray and the CFPB

During a recent NCUA Town Hall Webinar, CFPB Director Richard Cordray made some positive comments regarding credit unions, stating that “credit unions were the true consumer protectors” long before the CFPB was even conceived. Those...
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