Compliance

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

Audit for Compliance

September 02, 2014
A robust internal compliance audit program limits exposure to regulatory entanglements or costly litigation. READ MORE

Compliance Q&A: Regulation E

September 01, 2014
Does Regulation E require any specific wording to appear on a change-in-terms notice? READ MORE

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

Integrated Disclosures: Will You ComplyRight?

The next big ticket item on your compliance to-do is preparing for the CFPB’s Integrated Disclosures rule which becomes effective August 1st. The rule combines the disclosures required under Regulation Z and RESPA into...

Don’t Be Late for These Very Important Dates!

The clock is ticking on two deadlines that may benefit your credit union!  First off – the CFPB is accepting applications for its advisory groups, including the Credit Union Advisory Council.  The council was...

Positive Remarks from Cordray and the CFPB

During a recent NCUA Town Hall Webinar, CFPB Director Richard Cordray made some positive comments regarding credit unions, stating that “credit unions were the true consumer protectors” long before the CFPB was even conceived. Those...
More Stories

What's Popular

Popular Stories

Recent Discussion

Do You Plan to Adopt Apple Pay?

View Results Poll Archive