Compliance

Compliance Q&A: Reg B

April 01, 2015
Must CUs provide copies of multiple versions of the same appraisal? READ MORE

NCUA's McWatters: Regulation Must Be Transparent, Accountable

March 10, 2015
NCUA Board member J. Mark McWatters stressed the need for transparent and fully accountable regulation. READ MORE

Matz Calls 2015 the Year of Reg Relief

March 09, 2015
NCUA Chair says the agency will focus on five areas to reduce CUs’ regulatory burden. READ MORE

IRAs: One and Done

March 04, 2015
Four steps to keep your CU's IRA program in compliance with the new rollover rule. READ MORE

Hit Compliance Challenges Full Steam Ahead

March 01, 2015
CU staff need to stay one step ahead of all the new regulations and be on top of compliance trends. READ MORE

The Compliance Conundrum

March 01, 2015
'Compliance is arguably the overarching challenge CUs face.' READ MORE

Examiners’ Focus for 2015

March 01, 2015
NCUA lists cybersecurity, interest rate risk, and TILA-RESPA among the hot spots. READ MORE

Compliance Q&A: Foreclosure Protection Provisions

March 01, 2015
Did Congress extend the Servicemembers Civil Relief Act’s foreclosure protection provisions? READ MORE

Comments on CFPB Prepaid Accounts Proposal Due by March 23

March 01, 2015
The protections fall under Regulation E and Regulation Z. READ MORE

Videos Educate Consumers on Frauds, Scams, Cyberthreats

March 01, 2015
NCUA released the two-part video in January. READ MORE

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

Teach Your Children Well #CUYouthMonth

To kick off National Credit Union Youth Month (April 1-30, 2015), I thought it would be appropriate to start a conversation regarding youth savings programs.  Credit unions across the country participate in various types...

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...
More Stories

What's Popular

Popular Stories

Recent Discussion

Who Should Be the 2015 CU Hero of the Year?

View Results Poll Archive