Compliance

Matz Calls for Exemptions in Fed Interchange Rulemaking

February 17, 2011

NCUA Chairman Debbie Matz called upon the Federal Reserve to craft a debit card interchange rule that reflects Dodd-Frank Act language addressing small institution pricing issues.

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Develop an Effective Social Media Policy

February 14, 2011
Thoroughly evaluate four areas of potential risk before engaging in social media. READ MORE

Cheney Urges Regulatory Relief

February 10, 2011
Containing CUs' regulatory burden is one of CUNA's top priorities. READ MORE

Interchange Proposal Tops Regulatory Priorities

February 03, 2011
CUNA continues to address Fed and FASB proposals, financial literacy requirements for directors, and guidance on corporate credit unions and internet banking authentication. READ MORE

Two Reg Revisions to Watch

February 01, 2011
Stay informed about rule changes for debit card interchange fees and corporate CUs. READ MORE

Here Comes GINA

January 31, 2011
Act prohibits the use of genetic information in employment decisions. READ MORE

Addressing Interchange Fees & NCUA Concerns

January 31, 2011
CUNA is pursuing dramatic improvements in the Fed's debit interchange fee proposal. READ MORE

Compliance Q&A: Adverse Action Notices

January 26, 2011
Is a CU required to send an adverse action notice when it terminates a member's delinquent credit card account? READ MORE

Social Media Compliance: Nine Questions

January 24, 2011
As with other member communications, take proper compliance precautions with your social media efforts. READ MORE

Exam Problems? Know Your Rights

January 19, 2011
CUs have options when they believe an examiner has overstepped his or her authority. READ MORE
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October 2014

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

#CFPB Issues Final Privacy Rule

The CFPB’s final rule regarding the annual privacy notice was published in the Federal Register and is effective as of October 28, 2014. The final rule amends §1016.9(c) of Regulation P and provides an alternative method for delivering annual privacy notices. The rule is intended to allow credit unions to post their annual privacy notices […]

#EMV Liability Shift Deadline Less Than a Year Away

Apple Pay. Tokenization. NFC. Biometrics. There are so many buzzwords being talked about in the payments arena that it can be difficult to keep up.  Combine that with the fact that there seems to be a new data breach every week, and your head will be spinning.  While these new technologies are all exciting and […]

Introducing New PolicyWorks Team Members

Hello everyone!  As the two newest members to the PolicyWorks team Zac Pollock and I, Melinda Peterson, would like to introduce ourselves. As a Compliance Specialist, I am responsible for assisting credit unions with their compliance needs as well as being a resource for reviewing marketing materials and websites for compliance with federal regulations.  I […]
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