Compliance

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

New Rules for Open-End Lending

December 31, 2012
Review policies and procedures to ensure conformance with NCUA’s updated guidance. READ MORE

Compliance Q&A: Risk-based Pricing Notice

December 26, 2012
Get compliance details on Regulation E remittance transfer rule and Bank Secrecy Act. READ MORE

Nonresident Alien Reporting

December 21, 2012
The rule goes into effect just weeks from now, on Jan. 1, 2013. READ MORE

‘Want Some Basel in Your Soup?’

December 18, 2012
When I first heard of Basel III, I thought it was a genetic mutation of a plant I often put on homemade pizza. READ MORE

Gearing Up for Remittance Transfers Reg

December 17, 2012
The agency released a guide for small businesses—International Fund Transfers: Small Entity Compliance Guide. 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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