Compliance

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

Consider the Risks Before Serving Marijuana Businesses

April 01, 2014
But it’s up to each institution to decide whether it’s worth the risk. READ MORE

Can CUs Serve the Budding Marijuana Industry?

April 01, 2014
Until marijuana-related businesses are legal at the federal level, CUs may be taking a great risk by serving them. READ MORE

Stay Current With Leg/Reg Updates

March 25, 2014
CUNA's weekly Legislative Update and Regulatory Advocacy Report keep you informed. READ MORE

Agency Offers Guidance on Social Media Compliance

March 24, 2014
FFIEC highlights potential legal, reputational, and operational risks. READ MORE

Boards Take the Lead with ERM

March 21, 2014
What's the board's role in risk management? READ MORE

A Road Map for Social Media Compliance

March 14, 2014
Your should implement risk management programs that allow you to identify, measure, monitor, and control the following risks related to social media READ MORE

NCUA Issues Mortgage Regulatory Alerts

March 07, 2014
NCUA in January issued a series of regulatory alerts on the CFPB’s mortgage lending rules READ MORE

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

Road Tripping, Ohio Style

“There’s nothing wrong with Ohio, except the snow and the rain,” according to my favorite band Bowling for Soup.   I had the opportunity to experience both types of precipitation on subsequent days this...

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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