Compliance

CFPB Adds to Stack of Mortgage Rules

February 28, 2013
In mid-January, the CFPB opened the floodgates, and mortgage lending rules began gushing out. READ MORE

Compliance Q&A: Adverse Action Notifications

February 19, 2013
Also, answers to questions about the Fair Credit Reporting Act and Office of Foreign Assets Control. READ MORE

Fixing the International Remittance Rule

February 18, 2013
We’re advocating for ample compliance time, in recognition of the fact that many vendors may need additional time to get ready. READ MORE

CUs’ Regulatory Burden Will Be Our Focus

February 18, 2013
We’ll urge Congress to exercise greater oversight on regulatory issues—to ensure accountability for agency actions. READ MORE

CFPB Eyes Consumer Disclosure Trials

February 14, 2013
Dodd-Frank authorized the CFPB to facilitate innovation and to approve trial disclosure programs. READ MORE

Compliance Q&A: OFAC-blocked Account

January 29, 2013
In most cases, Office of Foreign Assets Control (OFAC) regulations contain provisions to allow a financial institution to debit blocked accounts for normal service charges. READ MORE

CFPB Issues New Proposal on International Remittances

January 21, 2013
CUNA remains concerned over remittance exemption rules. READ MORE

CFPB Amends Remittance Transfer Rule

January 13, 2013
About a year ago, the Consumer Financial Protection Bureau (CFPB) published amendments to Regulation E. READ MORE

Servicemember Foreclosure Protections Expand in 2013

January 07, 2013
The SCRA provides a wide range of protections for those entering the military, called to active duty, or already deployed. READ MORE

Fair Lending Will Heat Up Again in 2013

January 01, 2013
Here’s why you can expect fair lending compliance to heat up this year. READ MORE

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

Credit Cards

The CARD Act seems like it was issued so long ago, given all the regulatory changes we have had since then. And, given the time that has passed, you would think we would have the Act all figured out. Well, it seems there is still some confusion about what happens when you change the member’s […]

Join us @ #CUNA Regulatory Compliance School

Are you attending CUNA’s Regulatory Compliance School in Chicago next month? PolicyWorks has teamed up with CUNA to provide a seminar before and after Regulatory Compliance School (RCS) this September. Prior to the start of the school take a dive into marketing compliance and get hands-on experience applying marketing regulations to advertisements. Through this seminar you will: Gain […]

Comment on #CFPB HMDA Proposal

Recent regulatory activity has kept the industry writing comment letters in droves, but now is no time to stop writing letters! The CFPB recently proposed a rule updating the reporting requirements of the Home Mortgage Disclosure Act (HMDA). Significant provisions in the proposal include; an adjustment to the covered entities that must report HMDA data, […]
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