Compliance

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

VIDEO: NCUA's Risk-Based Capital Proposal Misses the Mark

February 25, 2014
Proposal's would put undue pressure on CUs' bottom line. READ MORE

Integrated Mortgage Disclosures Improve Clarity

February 16, 2014
CFPB’s consolidated final rule streamlines TILA/RESPA requirements. READ MORE

Fear Your Members

February 05, 2014
Assess the risk of litigation in your business decisions and compliance efforts. READ MORE

Compliance Q&A: Regulation B Loan Approvals

February 01, 2014
Does Regulation B require loan approvals to be in writing? READ MORE

Agencies Exempt Subset of Higher-Priced Mortgages

February 01, 2014
The CPFB and NCUA exempt loans of $25,000 or less and certain “streamlined refinancings” from the appraisal requirements. READ MORE

Compliance Q&A: Reg Z Loan Originator Rule

January 23, 2014
What loan originator information must be included on mortgage documents under Reg Z? READ MORE

New Loan Originator Requirements Take Effect

January 14, 2014
Consumer Financial Protection Bureau amended Regulation Z to implement certain Dodd-Frank Act requirements. READ MORE

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

NCUA Small Business Lending Resource Center

Does your credit union currently offer member business loans (MBLs)? Do you ever feel overwhelmed trying to find regulatory guidance or other important information pertaining to member business lending? Recently, the NCUA announced the...

CFPB Action on Deceptive Advertising

In February, the CFPB took action against three mortgage companies, Flagship Financial Group , American Preferred Lending , and All Financial Services , for allegedly violating Regulation N, Mortgage Acts and Practices Advertising.  This rule prohibits “any person to make...

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...
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