Compliance

What CUs Need to Know About U.S. Sanctions on Russia

October 01, 2014
In July, the U.S. Treasury Department imposed a broad-based package of economic sanctions on entities in the financial services, energy, and arms or related sectors of Russia. READ MORE

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
Agency seeks to expand information requirements and revise the reporting threshold. READ MORE

Ten Issues on the CFPB's Radar

October 01, 2014
What are the top compliance areas in the bureau's sights next year? 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

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

#Mortgage Rescission: Lawsuit or Letter Required?

Earlier this month the U.S. Supreme Court agreed to weigh in on whether federal law requires borrowers to notify their lender in writing that they intend to rescind their mortgage or if the borrower must file a lawsuit making the claim, within a three year period. Now you may be thinking “Three YEARS!”  I thought […]

Another Year and Another Renewal for SAFE ACT

I figured I would get a good jump on the reminder for credit unions to renew registrations for your Mortgage Loan Originators (MLO) in order to comply with the requirements of the SAFE Act. With the holidays right around the corner , and year end for credit unions, I know it is a busy time for everyone. […]

#2014Election Results: What Does This Mean for Credit Unions?

Due in large part to the advocacy efforts of credit union supporters, 25 out of 29 pro-credit union Senate candidates were victorious on Tuesday.  In addition, credit union-supported candidates had a 92% success rate in House elections, with 336 of the 367 candidates coming out on top.  By and large, the midterm elections resulted in […]
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