Compliance

Federal Agencies Launch Cybersecurity Web Page

September 01, 2014
FFIEC aims to heighten awareness of the need to identify, assess, and mitigate these risks. READ MORE

CFPB Clarifies Successors-in-Interest Rule

September 01, 2014
Heir's name generally may be added to deceased's mortgage without triggering ATR rule. READ MORE

FinCEN Highlights Bitcoin Transactions

September 01, 2014
FinCEN observed a rise in the number of SARs flagging virtual currencies as a component of suspicious activity. READ MORE

Avoid the Compliance Pitfalls of Social Media Advertising

August 21, 2014
Using social media outlets for marketing and advertising can pose huge compliance risk. READ MORE

Mitigate Electronic Banking Compliance Risks

August 20, 2014
Guard against regulatory pitfalls before adopting the latest, greatest technology. READ MORE

Compliance Q&A: Remittance Transfer Rules

August 07, 2014
How long does a member have to cancel a remittance transfer and obtain a refund? READ MORE

Fight Off Cyber and DDoS Attacks

August 06, 2014
Agency outlines steps CUs should take to address these attacks and mitigate risks. READ MORE

CFPB Launches Inquiry Into Mobile Financial Services

August 01, 2014
Agency explores how mobile technologies affect unbanked consumers. READ MORE

NCUA Launches IRR Resources Web Page

August 01, 2014
Web page features videos, charts, links to NCUA regulations and letters to CUs, and more. READ MORE

Beware of Casual Conversation with Members

July 29, 2014
Without proper controls and training, being too friendly can be dangerous to your CU’s health. READ MORE
Credit Union Magazine

Credit Union Magazine

October 2014

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

#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 […]

Risk- Based Capital Rule 2.0

The NCUA has announced that it will be issuing a revised proposed risk-based capital rule.  The proposed rule will also allow for a new comment period. This is great news for credit unions. The original risk-based capital rule may have been one of the most significant proposed rules facing credit unions in recent times.  And the feedback […]
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