Compliance

Human Smuggling and Human Trafficking Red Flags

November 01, 2014
How to detect and report suspicious financial activity that might be related to human trafficking. READ MORE

Fed Interchange Report: No Reg II Changes on the Horizon

November 01, 2014
The Fed will maintain its interchange fee standard and fraud prevention adjustment after reviewing data from a September interchange report. READ MORE

CFPB Extends Remittance Rule’s Temporary Exception

November 01, 2014
Amendments extend the rule's temporary exception that permits insured depository institutions to provide estimated, instead of exact, disclosures. READ MORE

Know When to Report Suspicious Activity

October 28, 2014
Front-line staff is the first line of defense against illegal activities such as money laundering and terrorist funding. READ MORE

Manage HELOC End-of-Draw Risks

October 09, 2014
Address examiners' expectations for risk management. READ MORE

FinCEN Releases Customer Due Diligence Proposal

October 01, 2014
Agency published its long-awaited customer due diligence proposal in August. READ MORE

Compliance Q&A: Counteroffer/Adverse Action Notice

October 01, 2014
Does a combined counteroffer/adverse action notice have to be followed up by another adverse action notice if the member doesn’t accept the counteroffer? READ MORE

What CUs Need to Know About U.S. Sanctions on Russia

October 01, 2014
In July, the U.S. Treasury Department imposed a broad-based package of economic sanctions on entities in the financial services, energy, and arms or related sectors of Russia. READ MORE

CFPB Issues New HMDA Reporting Proposal

October 01, 2014
Agency seeks to expand information requirements and revise the reporting threshold. READ MORE

Four Stages of a Compliance Audit

September 22, 2014
Customize your audit program based on your CU’s assets, products, and delivery methods. READ MORE

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