Compliance

Compliance Q&A: Home Equity Line of Credit

May 01, 2014
Are credit unions permitted to include mandatory arbitration clauses in their home equity line of credit (HELOC) agreements? READ MORE

CFO 2.0

May 01, 2014
These executives must also deal with public relations and stakeholder management. READ MORE

Congress Amends 2012 Flood Reform Law

May 01, 2014
The new law reinstates lower insurance rates for grandfathered properties and extends the effective date of the pending flood insurance escrow rules to Jan. 1, 2016. READ MORE

NCUA's Derivatives Ruling and CU Eligibility

May 01, 2014
It granted this authority after gathering responses to its proposed ruling. READ MORE

Risk-Based Capital Proposal Raises Red Flags

April 30, 2014
CUNA urges CUs to voice their concerns before the comment period closes May 28. READ MORE

Compliance Q&A: Regulation B

April 21, 2014
Does Regulation B permit creditors to charge members a fee for photocopies of appraisals? READ MORE

Review Foreign Sanctions Evaders List

April 07, 2014
OFAC publishes a list of foreign individuals and entities determined to have violated U.S. sanctions on Syria or Iran. READ MORE

Consider the Risks Before Serving Marijuana Businesses

April 01, 2014
But it’s up to each institution to decide whether it’s worth the risk. READ MORE

Can CUs Serve the Budding Marijuana Industry?

April 01, 2014
Until marijuana-related businesses are legal at the federal level, CUs may be taking a great risk by serving them. READ MORE

Stay Current With Leg/Reg Updates

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

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

Attention! Attention! No action required ??!!!??

The CFPB issued a proposal in February of this year to suspend credit card agreement submissions, as required by Regulation Z, for a year while they work on their database, has been finalized. It...

It’s Not Suspicious, He Does it All the Time

Once, when I was conducting BSA training for front-line staff regarding suspicious activity, I gave them an example of a retired gentleman at the credit union that several times a week made multiple cash...

CFPB Mortgage Toolkit

Currently, under Section 1024.6 of Regulation X (RESPA) your credit union is required to provide the CFPB’s Settlement Cost Booklet on applications for the purchase of a 1-4 family residential property. In association with...
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