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...
The CFPB announced in a memo last week its intent to recognize all lawful marriages valid at the time of marriage in the jurisdiction where the marriage was celebrated, aligning itself with other agencies...
PolicyWorks and our friends David and Bruce at Reed & Jolly, PLLC, a well-known industry law firm, are now working together to provide credit union clients a resource for specific legal services. Through this...
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...
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...
Today marks the 80th anniversary of the Federal Credit Union Act, signed by President Roosevelt on June 26, 1934. The Act established a federal system of nonprofit, cooperative credit unions and governs the coverage...
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...
And so is PolicyWorks! I will be presenting @TMG’s 2014 Executive Summit to discuss the future of compliance as it relates to payments including mobile financial services.
1500 NW 118th Street
Des Moines, IA 50325
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regulatory@policyworksllc.com
