Compliance

Stay Current With Leg/Reg Updates

March 25, 2014
CUNA's weekly Legislative Update and Regulatory Advocacy Report keep you informed. READ MORE

Agency Offers Guidance on Social Media Compliance

March 24, 2014
FFIEC highlights potential legal, reputational, and operational risks. READ MORE

Boards Take the Lead with ERM

March 21, 2014
What's the board's role in risk management? READ MORE

A Road Map for Social Media Compliance

March 14, 2014
Your should implement risk management programs that allow you to identify, measure, monitor, and control the following risks related to social media READ MORE

NCUA Issues Mortgage Regulatory Alerts

March 07, 2014
NCUA in January issued a series of regulatory alerts on the CFPB’s mortgage lending rules READ MORE

Examining Risk

March 01, 2014
Risk is the four-letter word first and foremost in every regulator’s mind. READ MORE

Complying With Ability-to-Repay and QM Rule

March 01, 2014
NCUA examiners to take into account a CU’s good-faith effort to comply. READ MORE

Compliance Q&A: Currency Transaction Reports

March 01, 2014
Under what circumstances does my CU have to fill out a CTR? READ MORE

Consumer Booklets on Mortgage Lending Rules Available

March 01, 2014
The CFPB updated three publications in January to reflect the agency’s new mortgage lending rule. READ MORE

What to Expect from the Consumer Financial Protection Bureau this Year

March 01, 2014
Based on the agency’s semiannual rulemaking agenda, here's a snapshot of what to expect in months ahead. READ MORE

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

#Mortgage Rescission: Lawsuit or Letter Required?

Earlier this month the U.S. Supreme Court agreed to weigh in on whether federal law requires borrowers to notify their lender in writing that they intend to rescind their mortgage or if the borrower must file a lawsuit making the claim, within a three year period. Now you may be thinking “Three YEARS!”  I thought […]

Another Year and Another Renewal for SAFE ACT

I figured I would get a good jump on the reminder for credit unions to renew registrations for your Mortgage Loan Originators (MLO) in order to comply with the requirements of the SAFE Act. With the holidays right around the corner , and year end for credit unions, I know it is a busy time for everyone. […]

#2014Election Results: What Does This Mean for Credit Unions?

Due in large part to the advocacy efforts of credit union supporters, 25 out of 29 pro-credit union Senate candidates were victorious on Tuesday.  In addition, credit union-supported candidates had a 92% success rate in House elections, with 336 of the 367 candidates coming out on top.  By and large, the midterm elections resulted in […]
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