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THE WORKS BlogCredit Union Compliance News & Views

NCUA’s Proposed Appraisal Rule: Part One

On June 26th, the National Credit Union Administration (“NCUA”) published a proposed rule in the Federal Register related to appraisals. In today’s post, I’ll discuss part one of the proposed rule. Next Tuesday, I’ll...

When the end is near – #HELOC transition

Interagency Guidance on Home Equity Lines of Credit Nearing Their End-of-Draw Periods The federal financial institutions regulatory agencies in conjunction with the Conference of State Bank Supervisors recently issued an interagency guidance for financial...

#NCUA #CreditUnionResources

Last week I had the pleasure of visiting Louisville Kentucky to speak at a compliance workshop. While meeting with Kentucky credit unions is always great, my travel experience was not. After seven hours of delays...

Loan Originator Training – Have You Done Yours Yet?

Section 1026.36(f)(3)(iii) of Regulation Z requires credit unions to provide their loan originators with periodic training covering Federal and State law requirements that apply to the individual originator’s loan origination activities. What training will...