Compliance

NCUA Eliminates Two Controversial Corporate Requirements

April 21, 2011
NCUA improved its corporate CU rule by eliminating requirements that were at odds with CUs' interests and the agency’s legal authority. READ MORE

Agencies Issue Rule on Garnishments

April 17, 2011
Garnishment orders, Reg Z escrow rules, an elder law advisory and more. READ MORE

‘You’ve Got to Be Kidding Me!’

April 14, 2011
New mortgage disclosures mean CUs face a short compliance timeframe and difficult problems to solve. Again. READ MORE

It's Time for Spring Cleaning

April 11, 2011
Identify in your policies how long you'll keep certain documents. READ MORE

Compliance Q&A: RESPA Protections

April 08, 2011
When does RESPA apply to manufactured homes? READ MORE

A Complex Appraisal Reg, In a Nutshell

April 01, 2011
What are the Dodd-Frank Act's new requirements for appraisal independence? READ MORE

More Mortgage Changes Are on the Way

March 25, 2011
A second interim rule amends Mortgage Disclosure Improvement Act requirements. READ MORE

Five Suggestions for the New CFPB

March 22, 2011
The jury’s still out on what the CFPB will tackle first. READ MORE

Compliance Matters: SAFE Act Training

March 14, 2011
Registry open for mortgage originators. READ MORE

Compliance Trouble Spots Could be Behind You

March 08, 2011
If you don’t conduct a compliance review, you could quickly be out of compliance. READ MORE

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

SCRA: An Acronym You Need to Know

In May, the United States Department of Justice announced a $60 million settlement with student loan servicer Sallie Mae for alleged violations of the Servicemembers Civil Relief Act (SCRA). As a result, the once seemingly forgotten 4th fair lending law now resumes its rightful place center stage. If it’s been awhile since your credit union’s […]

Elder Justice Site Launched

Whether it has become more common due to our aging society, or it is simply more prevalent in the news, elder abuse is receiving more attention as of late.  The Department of Justice felt that this topic was deserving of additional resources, and thus created an Elder Justice website. The website contains resources for victims […]

Reminder! #NCUA Free Webinar

Sadly, summer is coming to a close. While the weather has been inconsistent these past few months I can tell that fall is coming as everyone’s schedule seems to get more hectic. With schedules filling up I thought a friendly webinar reminder would be helpful. Next Wednesday, September 17, 2014, NCUA is hosting a Merger […]
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