THE WORKS Blog, Credit Union Compliance News & Views

      Oct 10, 2019

      Compliance and Operations: Stronger Together

      Hello readers! My name is Anthony Kirt Cooper, and I am proud to be a new Compliance Consultant on the PolicyWorks team. I began this next step in my career in early September after moving to Des...
      Sep 12, 2019

      A Closer Look at Private Flood Insurance – The Compliance Aid Provision

      I know everyone groans when the issue of flood insurance comes up – but here is a quick and easy summary of an important update.
      Aug 01, 2019

      Coming Home to the Credit Union Way

      Hi. I’m Brett Walker, and I’m a New Business Development Manager here at PolicyWorks, focusing on the eastern half of the country. I’m excited to be working with the PolicyWorks team to support the...
      Jun 11, 2019

      Cybersecurity: The Biggest Threat to Credit Unions and Their Members

      The financial services industry is changing, and quickly. From new technology to increased regulation, credit unions are experiencing the effects of these changes each day. On top of that, credit...
      Operations, General, Lending
      May 09, 2019

      An Eye-Opening Look at Ecuador’s Credit Unions

      In February, I had the opportunity to visit Ecuador in a World Council of Credit Unions exchange visit with members of the Iowa Credit Union League. The experience was eye-opening. The credit union...
      Apr 22, 2019

      A Case (Study) for Boosting Compliance Capabilities

      No doubt about it, credit union compliance is complicated. Just ask Katie Elliott, vice president of risk management and compliance at Stanford Federal Credit Union.  When Katie was hired two years...
      Apr 22, 2019

      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 one of my...
      Advertising and Marketing
      Mar 14, 2019

      Four Tips to Reducing Social Media Compliance Risk

      Credit unions often tell us they run into trouble when it comes to their social media, creating friction between the marketing team and the compliance team. Social media is a great way to reach...
      Feb 18, 2019

      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 examiners could turn into...
      Jan 22, 2019

      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.
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