Compliance

Are You Prepared for Your Next IT Security Exam?

October 01, 2014
NCUA’s AIRES baseline scope and information technology (IT) questionnaires provide instructions for examiners to identify and assess potential IT security risks and cyber threats. READ MORE

CFPB Issues New HMDA Reporting Proposal

October 01, 2014
The agency seeks to expand information requirements and revise the reporting threshold. READ MORE

The 'CEO of Compliance'

September 30, 2014
'I try to approach compliance from a place of "yes."' READ MORE

Four Stages of a Compliance Audit

September 22, 2014
Customize your audit program based on your CU’s assets, products, and delivery methods. READ MORE

Audit for Compliance

September 02, 2014
A robust internal compliance audit program limits exposure to regulatory entanglements or costly litigation. READ MORE

Compliance Q&A: Regulation E

September 01, 2014
Does Regulation E require any specific wording to appear on a change-in-terms notice? READ MORE

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

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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