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THE WORKS BlogCredit Union Compliance News & Views

Valuable clarifications

Recently the Fed provided us with another proposal related to the CARD Act–however, this one is actually helpful. Although it attempts to close some loopholes that were discovered during implementation, it also contains several...

Revamping the BSA Manual

I was reading through a credit union’s BSA policies, while conducting a recent BSA independent test and I remembered another important piece of information from CUNA’s BSA conference I thought I should share (Ok…...

Going green due to regulations

I have to admit, I have printed so many versions of Reg Z (proposed versions, final versions and everything in-between) that I need to spend a weekend planting trees to replace the ones I...

Don’t Neglect Your Policies

During my work with credit unions over the years, one item stands out that almost always gets overlooked by credit union leadership…the strength of the credit union’s policies.  Policies serve as the foundation for the...