Compliance

Reduce the ‘Silo Effect’ Risk

January 14, 2014
ERM is a “comprehensive risk-optimization process that integrates risk management across an organization.” READ MORE

Focusing on Real Regulatory Relief

January 14, 2014
CUs already received one gift to start the new year. READ MORE

CFPB Considers Debt Collection Rules

January 07, 2014
CFPB is seeking information from the public on many issues. READ MORE

Liquidity and Contingency Funding Plans

January 01, 2014
Effective March 31, 2014, all federally insured CUs will be subject to NCUA’s new liquidity regulation. READ MORE

CFPB’s Mortgage Servicing Requirements

December 31, 2013
Final rule covers periodic statement requirements, interest-rate adjustments, and more. READ MORE

Things I Think I Know

December 31, 2013
New disclosure requirements will not improve consumers' understanding of loan products. READ MORE

Relief From the Compliance Burden

December 17, 2013
CUs face endless compliance challenges as the New Year approaches, particularly with new mortgage lending rules. READ MORE

Guidance on Mortgage Servicing Rules

December 09, 2013
The CFPB aims to provide “greater clarity to the market” concerning mortgage servicing rules that take effect in January 2014. READ MORE

Compliance Q&A: Reg B Copies of Appraisals/Valuations

December 01, 2013
What disclosure language should we use for the notice of the right to receive copies of appraisals/valuations under the amended Regulation B? READ MORE

CFPB Publishes Remittance Transfer Exam Procedures

December 01, 2013
The agency’s remittance transfer regulation went into effect on Oct. 28, 2013. READ MORE
Credit Union Magazine

Credit Union Magazine

October 2014

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

#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 […]

Risk- Based Capital Rule 2.0

The NCUA has announced that it will be issuing a revised proposed risk-based capital rule.  The proposed rule will also allow for a new comment period. This is great news for credit unions. The original risk-based capital rule may have been one of the most significant proposed rules facing credit unions in recent times.  And the feedback […]
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