Compliance

CUNA Urges CFPB to Provide Reg Relief

January 23, 2012
CUNA cites need to address a number of issues, including ATM disclosures and HMDA triggers. READ MORE

Court OKs Up-Front Card Fees

January 13, 2012
The original rule regarding the limitation of fees during the first year after an account is opened remains in place and credit unions should continue to comply with it. READ MORE

Compliance Q&A: Branch Office Closures

January 13, 2012
Also covered are questions about NMLS administrators, FCRA negative information notices, and garnishment orders. READ MORE

What’s Happening on the BSA Front?

January 13, 2012
Here’s a BSA update, highlighting recent actions by FinCEN, which oversees compliance with BSA/anti-money laundering. READ MORE

Credit Reports: Useful Screen Or Lawsuit Unforeseen?

January 11, 2012
Before requesting that next credit report, make sure you comply with new restrictions imposed through state and federal laws. READ MORE

Beware ATM Fee Lawsuits

January 02, 2012
CUNA and CUNA Mutual offer nine risk-mitigation strategies. READ MORE

Compliance Burden Grows Heavier

January 01, 2012
The current regulatory environment is fast-paced and unrelenting. READ MORE

Compliance Matters

January 01, 2012
CFPB update, remittance transfers, HUD proposed discrimination standards, and private education loans. READ MORE

Investigate Unauthorized Transactions

December 22, 2011
NCUA indicates some of the most common consumer complaints are related to unauthorized transactions and Regulation E. READ MORE

CFPB Takes on Perennial Challenge as First Big Test

December 21, 2011
It would be a rare win-win if the new bureau could streamline the mortgage process for lenders in a way borrowers could understand. 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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