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
Credit Union Magazine

Credit Union Magazine

October 2014

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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