Compliance

Livestream CFPB Advisory Meetings

July 14, 2014
Agency acknowledges CUNA's request for greater transparency by providing a video feed of its sessions. READ MORE

Compliance Q&A: Dwelling-Secured Loans

July 01, 2014
Does the prohibition on financing premiums for credit insurance on dwelling-secured loans apply to other types of loans, such as auto loans or unsecured credit? READ MORE

How FATCA Will Affect Your W-8BEN Forms

July 01, 2014
Congress passed the Foreign Account Tax Compliance Act (FATCA) in 2010 in response to a series of U.S. tax evasion scandals. READ MORE

Best Practices for Merging CUs

July 01, 2014

NCUA’s Office of Small Credit Union Initiatives (OSCUI) issued a new resource in May to assist credit unions in navigating the merger process.

READ MORE

CFPB Proposes Changes to Annual Privacy Notices

July 01, 2014
Certain CUs would be allowed to post their notices online rather than deliver them individually. READ MORE

CFPB’s eRegulations Tool Now Includes Truth in Lending

July 01, 2014
The CFPB launched the webbased resource last October with the amended Regulation E (Electronic Fund Transfers). READ MORE

New CUSO Requirements Begin June 30

June 25, 2014
Key change addresses NCUA’s concerns over its ability to monitor and evaluate CUSO risks. READ MORE

Tune in for Expert Compliance Updates

June 01, 2014
For concrete, straightforward analysis of today’s most relevant compliance news, tune in to the CUNA Pressing Compliance Updates series. READ MORE

Focus on Fair Lending Exam Hot Spots

June 01, 2014
NCUA again will take a risk-based approach to selecting federal credit unions for fair lending exams and off-site supervision contacts this year. READ MORE

Compliance Q&A: Are CUs Required to Provide Overdraft Notices?

June 01, 2014
Most financial institutions do so as an industry practice, but does the law mandate it? 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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