Compliance

Avoid These Mortgage Servicing Practices

August 01, 2012
Five federal financial institution regulators issued guidance to mortgage servicers on military homeowners . READ MORE

Regulatory ‘Pendulum’ Will Continue to Swing

July 27, 2012
Both regulated and regulator agree the right balance can be difficult to find. READ MORE

It’s Time for an Auto Lending Compliance Tune-up

July 27, 2012
Compliance requirements differ for direct and indirect loans. READ MORE

NCUA to Create Office of National Examinations and Supervision

July 26, 2012
Office will oversee CUs with more than $10 billion in assets and corporate CUs. READ MORE

Three Additional Rules From CFPB

July 20, 2012
The Consumer Financial Protection Bureau addresses mortgage originator standards, high-cost mortgages, and escrow accounts. READ MORE

Care About the Rule-Making Process

July 02, 2012
Proposed rules are important to follow in this compliance environment. READ MORE

Compliance Q&A: Unlawful Internet Gambling Enforcement Act

July 01, 2012
Compliance questions and answers about the Unlawful Internet Gambling Enforcement Act and Electronic Fund Transfers. READ MORE

NLRB Notice On Hold

July 01, 2012
The notice is similar to the one already required by the Labor Department for federal contractors. READ MORE

Prepare to Report Deposit Interest Paid to Nonresident Aliens

July 01, 2012
The IRS issued a regulation that will impact credit unions, banks, and other institutions. READ MORE

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

Small Creditor Comment Period Closing Soon…

On February 11th the Consumer Financial Protection Bureau (“CFPB”) published a rule in the Federal Register that proposes to expand the definition of small creditor under Section 1026.35 of Regulation Z. Currently a lender...

#CFPB Arbitration Study – Are your eyes wide open?

A week ago today the Consumer Financial Protection Bureau (CFPB) released a study they conducted on arbitration agreements used by financial servicers. Tens of millions of consumers use financial products or services (i.e. credit...

If It Isn’t in the File, It Didn’t Happen

We know that fair lending is a hot topic right now and rightfully so. We all want to do the “right thing” in our lending practices. So, we take the time and effort to...
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