Compliance

Compliance Q&A: Foreclosure Protection Provisions

March 01, 2015
Did Congress extend the Servicemembers Civil Relief Act’s foreclosure protection provisions? READ MORE

Comments on CFPB Prepaid Accounts Proposal Due by March 23

March 01, 2015
The protections fall under Regulation E and Regulation Z. READ MORE

Videos Educate Consumers on Frauds, Scams, Cyberthreats

March 01, 2015
NCUA released the two-part video in January. READ MORE

The CFPB Seeks Input on its Safe Student Account Scorecard

March 01, 2015
The proposal would provide colleges with up-front information about fees, features, and marketing practices before agreeing to a sponsorship with a financial institution. READ MORE

CFPB Releases Disclosure Rule Details

March 01, 2015
The CFPB's proposal would relax the disclosure timing requirement. READ MORE

Wrangling With Risk-Based Capital

February 23, 2015
Should institutions be judged entirely by their worst flaws? READ MORE

Five Key Political Advocacy Pointers

February 18, 2015
Establish relationships with elected officials early on. READ MORE

CUNA Outlines Top Legislative, Regulatory Priorities

February 18, 2015
NCUA's risk-based capital proposal has been called 'a solution in search of a problem.' READ MORE

Maintain a Focus on Fraud

February 01, 2015
CUs must continually address other fraud channels. READ MORE

Compliance Q&A: Appraisals

February 01, 2015
Can a federally insured credit union use an appraisal prepared for another financial institution? READ MORE

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