Compliance

Shifting the Liability

March 01, 2013
Important dates to remember regarding EMV migration. READ MORE

Don't Panic, But Start Developing Your EMV Strategy

March 01, 2013
Make sure your technology road map aligns with the EMV road map. READ MORE

Getting Through the Gridlock

March 01, 2013
Sadly, it’s hard to overstate the magnitude of Congressional gridlock. READ MORE

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
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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