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THE WORKS BlogCredit Union Compliance News & Views

The New Guy Went to GAC

Hi. I’m Mark Boehm, New Business Development Manager for PolicyWorks. Not only am I new to PolicyWorks, I’m also new to the credit union industry, so I wasn’t quite sure what to expect when...

Let’s Get Serious About Compliance

Now that we’ve hit the 2019 Compliance Season, I like to think of 2018 as the proverbial “calm before the storm.” What last year may have seemed like a walk in the park with...

Death, Taxes and HMDA

Death, taxes and HMDA reporting requirements — as the government shutdown grinds on, few things remain as constant as these three absolutes. But a few things have changed since you last submitted your mortgage...

Our Top 10 from 2018

We blinked, and all of a sudden another year flew by. The PolicyWorks team is incredibly grateful for the opportunities we had in 2018 to provide great service, meet new people and help credit...

Allow Me to Introduce Myself

Hello PolicyWorks Blog followers! My name is Miriam De Dios Woodward and I am honored to be the new CEO of PolicyWorks. I am excited to work with you and help credit unions as...

Unveiling a Hidden Crime: Human Trafficking

Although it is nearly four years old, the FinCEN Advisory, Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags, is still one of the most...