Compliance

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

Examining Risk

March 01, 2014
Risk is the four-letter word first and foremost in every regulator’s mind. READ MORE

Complying With Ability-to-Repay and QM Rule

March 01, 2014
NCUA examiners to take into account a CU’s good-faith effort to comply. READ MORE

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

NCUA Small Business Lending Resource Center

Does your credit union currently offer member business loans (MBLs)? Do you ever feel overwhelmed trying to find regulatory guidance or other important information pertaining to member business lending? Recently, the NCUA announced the...

CFPB Action on Deceptive Advertising

In February, the CFPB took action against three mortgage companies, Flagship Financial Group , American Preferred Lending , and All Financial Services , for allegedly violating Regulation N, Mortgage Acts and Practices Advertising.  This rule prohibits “any person to make...

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...
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