Compliance

Compliance Specialist Program has ‘Truly Been a Godsend’

April 03, 2013
Program saves CUs money while providing much-needed stability. READ MORE

Mortgage Lenders Prepare For June 1

April 01, 2013
The bulk of the new mortgage rules won’t take effect until next year READ MORE

Learn Strategies to Mitigate Cyberattacks

April 01, 2013
Distributed denial-of-service attacks cause Internet based service outages by overloading system resources, preventing legitimate users from accessing websites. READ MORE

A Few Highlights from CUNA’s Governmental Affairs Conference

April 01, 2013
It’s time for another big idea, journalist and author Tom Brokaw told attendees of CUNA’s Governmental Affairs Conference in Washington, D.C. READ MORE

Beware Mortgage Servicing Rule Pollyanna

March 22, 2013
Collective sigh of relief over small servicer exemption is premature. READ MORE

Advanced Transaction Monitoring Mitigates ACH Fraud Losses

March 07, 2013
Cyber criminals have cost U.S. companies more than $15 billion over the past five years. READ MORE

The CFPB Is Keeping an Aggressive Pace

March 06, 2013
Prepare for a long path of increased regulatory changes affecting virtually every consumer product and service. READ MORE

More Regulatory Pressure in Store for CUs

March 01, 2013
Pay close attention to dotting regulatory i’s and crossing compliance t’s. READ MORE

Compliance Q&A: Risk-based Pricing Notice Requirements

March 01, 2013
The Fair Credit Reporting Act requirements only apply to consumer credit. READ MORE

New Online Privacy Protection Rules Take Effect in July

March 01, 2013
The changes go into effect on July 1, 2013. READ MORE
Credit Union Magazine

Credit Union Magazine

October 2014

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

#CFPB Issues Final Privacy Rule

The CFPB’s final rule regarding the annual privacy notice was published in the Federal Register and is effective as of October 28, 2014. The final rule amends §1016.9(c) of Regulation P and provides an alternative method for delivering annual privacy notices. The rule is intended to allow credit unions to post their annual privacy notices […]

#EMV Liability Shift Deadline Less Than a Year Away

Apple Pay. Tokenization. NFC. Biometrics. There are so many buzzwords being talked about in the payments arena that it can be difficult to keep up.  Combine that with the fact that there seems to be a new data breach every week, and your head will be spinning.  While these new technologies are all exciting and […]

Introducing New PolicyWorks Team Members

Hello everyone!  As the two newest members to the PolicyWorks team Zac Pollock and I, Melinda Peterson, would like to introduce ourselves. As a Compliance Specialist, I am responsible for assisting credit unions with their compliance needs as well as being a resource for reviewing marketing materials and websites for compliance with federal regulations.  I […]
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