Compliance

Exam Problems? Know Your Rights

January 19, 2011
CUs have options when they believe an examiner has overstepped his or her authority. READ MORE

Fed Issues Final Mortgage Rules

January 10, 2011
Final rule applies to all consumer mortgages secured by the borrower’s principal dwelling, whether the transaction is a closed-end mortgage or a home equity line of credit. READ MORE

'Staff Up' to Meet Compliance Burden

January 01, 2011
Compliance staff must be involved in all significant business initiatives early on. READ MORE

No Reg Relief in Sight

January 01, 2011
CUs' compliance load just keeps getting heavier. READ MORE

FACT Act Final Rule: Are You Ready?

December 27, 2010
The time has come to implement the risk-based pricing notice requirements under the FACT Act. READ MORE

Beware the Fed’s Proposals Within Proposals

December 27, 2010
Buried within a Fed proposal regarding reverse mortgages and the right of rescission are additional disclosures for insurance products. READ MORE

Confusion Reigns Over Reg Z Changes

December 21, 2010
A rash of recent Regulation Z mortgage lending changes has heads spinning. READ MORE

Fed Proposes New Consumer Protection Regs

December 14, 2010
The proposed rules would amend Regulation Z (Truth in Lending) and Regulation M (Consumer Leasing) to implement a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). READ MORE

Compliance Q&A: Open-End Loans

December 03, 2010
What's the rule for mailing statements on open-end loans without grace periods? READ MORE

Compliance Matters

December 01, 2010
RegFlex restrictions, NCUA's merger partner registry, SAFE Act registration procedures, and compliance Q&A. READ MORE
CU Mag cover July 2014

Credit Union Magazine

July 2014

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

NCUA’s Proposed Appraisal Rule: Part One

On June 26th, the National Credit Union Administration (“NCUA”) published a proposed rule in the Federal Register related to appraisals. In today’s post, I’ll discuss part one of the proposed rule. Next Tuesday, I’ll discuss parts two and three. Currently, under Section 701.31(c)(5) of the NCUA’s rules and regulations, Federal credit unions (“FCUs”) are required […]

#CFPB Clarifies How Regulations Apply to Same-Sex Married Couples

The CFPB announced in a memo last week its intent to recognize all lawful marriages valid at the time of marriage in the jurisdiction where the marriage was celebrated, aligning itself with other agencies across the federal government.  This policy is applied to all of the laws and regulations administered by the CFPB, including the […]

More #CreditUnion Compliance Help; @CUNA Lending Compliance School

PolicyWorks and our friends David and Bruce at Reed & Jolly, PLLC, a well-known industry law firm, are now working together to provide credit union clients  a resource for specific legal services. Through this strategic legal partnership, PolicyWorks’ credit union clients will have access to Reed & Jolly’s legal team regarding matters affecting specific aspects […]
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