Compliance

CUNA’s Interchange Push

June 24, 2011
Job one: Preserve as much fee income as possible. READ MORE

Flood Insurance 101

June 24, 2011
What you need to know to comply with federal flood insurance regulations. READ MORE

Draft a Compliance QB

June 14, 2011
Create and implement a compliance game plan. READ MORE

The Story of the Evil Weasel

June 14, 2011
In an epic battle between an evil weasel and elected officials, bet on the weasel. READ MORE

Ready for July 21?

June 11, 2011
July 21, 2011, is a significant date for all credit union compliance staff. Why? READ MORE

Cheney ‘Deeply Disappointed’ Over Interchange Vote

June 09, 2011
The Senate on Wednesday rejected an amendment from Sens. Jon Tester, D-Mont., and Bob Corker, R-Tenn., that would have delayed implementation of the Federal Reserve’s debit card interchange fee cap. READ MORE

Compliance Matters: Mortgage Origination Standards

June 01, 2011
Mortgage origination standards, MLO registration, ATM signage, and more. READ MORE

Garnishment Rules and Protections

May 18, 2011
The interim final rule restricting garnishments on certain federal benefit payments went into effect on May 1, 2011. Credit unions have until May 24, 2011 to submit comments. READ MORE

Compliance Matters: Comment on Reg CC Proposal

May 01, 2011
Reg CC proposals, credit score disclosures, streamlined BSA regulations, and more. READ MORE

Write Comment Letters That Work

April 28, 2011
NCUA Chairman says the agency sometimes makes significant changes to regulations based on CU comment letters. READ MORE

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

Scammers and Fraudsters and Thieves, Oh My!

You’re not the only one excited to see your W2 form in the mailbox – the bad guys are looking forward to it too.  More and more criminals each year are stealing people’s identities so that they can file fraudulent tax returns.  The IRS estimated it paid more than $5 billion in fraudulent tax refunds […]

New Year’s Resolution: Brush up on TILA’s Right to Rescind?

In her post on November 18, 2014, my colleague Jennifer Anderson-Kapke made you aware of a case pending before the United States Supreme Court (“SCOTUS”) – Jesinoski v. Countrywide Home Loans. SCOTUS rendered its decision in the case on January 13th. Let’s take a look at what your credit union needs to know. Background On […]

Treasury Lightens Sanctions on Cuba

Anyone a fan of Cuban cigars?  Many people are.  And to be honest, this is probably motivated in part because of the unobtainable factor, since the US has had strong sanctions against Cuba for quite some time. What does this have to do with Credit Union compliance you ask?  Well, effective January 16th, a Cuban […]
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