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THE WORKS BlogCredit Union Compliance News & Views

Skipping the Holidays

As I hopelessly roamed around the mall last night searching for Christmas gifts for family and friends, I began to lament how much easier this would be if someone would just do my gift...

Growing our compliance expertise

PolicyWorks is pleased to announce the addition of Jami Weems and Jason Skemp to our team of compliance professionals. As we continue to expand our efforts to assist credit unions all over the country...

Yet another table…

Tables, tables and more tables!  It appears that Congress has decided that the only way for consumers to understand what they are getting themselves into is by presenting information in a table.  Well, if...

Did you remember your online application?

With so many credit card changes taking place this year, we have found some credit unions who forgot to update their online credit card application disclosure.  When you update your disclosure to reflect the new model form, it...

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…...