Compliance

CFPB Details Mortgage Servicing Rules

June 01, 2012
The CFPB will work extensively with consumers and the financial services industry to develop the proposed mortgage servicing rules. READ MORE

FinCEN Issues SAR Confidentiality Advisory

May 22, 2012
There are consequences for failing to maintain SAR confidentiality. READ MORE

CFPB Will Keep CUs Busy

May 21, 2012
Agency puts priority on consolidated mortgage disclosures. READ MORE

CFPB Issues New Remittance Transfer Rule

May 14, 2012
Understand the basics before the February 2013 compliance date. READ MORE

Think You’re Not Affected by CFPB’s Remittance Transfer Rule? Think Again

May 12, 2012
Your CU may be affected by CFPB’s new rule if it engages in international wire transfers or electronic bill pay. READ MORE

Know When to Pull a Credit Report

May 01, 2012
CUs must have a ‘permissible purpose’ to obtain credit reports under the FCRA. READ MORE

Attend NCUA Listening Sessions

May 01, 2012
Registration for sessions in all regions of the country will be free online.  READ MORE

BSA E-Filing Required by July 1

May 01, 2012
A limited number of temporary exemptions granted for some institutions. READ MORE

CFPB Extends Reg Streamlining Deadline

May 01, 2012
Interested parties have until June 4 to provide comments on the bureau's regulatory streamlining project. READ MORE

Self-Audit With Care

April 16, 2012
During the past two years, U.S. Immigration and Customs Enforcement has shifted its focus from individual undocumented workers to those who hire them. READ MORE
CU Mag cover July 2014

Credit Union Magazine

July 2014

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

New Compliance Resource from the NCUA

The NCUA has recently published a “Consumer Compliance Regulatory Resources” page, on their website. The page does not contain any new guidance from the NCUA at this point, but is more of a resource for finding links to additional resources from the FFIEC, CFPB, and of course the NCUA.   Areas which are currently listed on […]

NCUA’s Proposed Appraisal Rule: The Sequel

Last week, we discussed the NCUA’s proposed rulemaking related to appraisals. In today’s post, I’ll discuss parts two and three of that proposal. Part two of the proposed rule seeks to establish consistency between credit unions and other banking agencies as to when an appraisal is required in connection with a real estate related transaction. […]

NCUA’s Proposed Appraisal Rule: Part One

On June 26th, the National Credit Union Administration (“NCUA”) published a proposed rule in the Federal Register related to appraisals. In today’s post, I’ll discuss part one of the proposed rule. Next Tuesday, I’ll discuss parts two and three. Currently, under Section 701.31(c)(5) of the NCUA’s rules and regulations, Federal credit unions (“FCUs”) are required […]
More Stories

What's Popular

Popular Stories

Recent Discussion

Your Say: Should CUs Impose Age Limits for Directors?

View Results Poll Archive