THE WORKS Blog, Credit Union Compliance News & Views

      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...
      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...
      May 04, 2018

      You are the Protector of Your Credit Union

      This week I think I will hold off on the 80s and 90s pop culture references and overall nostalgia and relate a common thread that most compliance folks may relate too. I am new to the parenting game...
      Apr 05, 2018

      Look and Prepare for your Compliance Future!

      If you had a flying Delorean time machine, what would you do with it? Would you go back to medieval times (Not the dinner theater, that would be a waste of time travel resources)? Would you go back...
      Audit, ACH
      Mar 20, 2018

      PolicyWorks, the Teddy Ruxpin of Today

      I was thinking about breaking away from nostalgic writings this week, as I wanted to provide a reminder. I decided that you probably wanted to know more about the 80s pop culture. Let’s take a trip...
      Mar 08, 2018

      The Power of Writing Letters

      In 1980’s cartoons, if you had a sword and yelled something magical, you could transform yourself into a superhero. Take for example, Prince Adam of Eternia from the hit He-Man and the Masters of the...
      Feb 21, 2018

      Become a Compliance Machine Today

      Have you ever seen the movie “Over the Top” starring Sylvester Stallone? If you haven’t, I suggest you look up this nostalgic 80s film about the world of professional arm wrestling. Stallone plays a...
      Feb 08, 2018

      The Next Big Holiday: HMDA Submission Day

      It’s always great to get to February and feel like the holiday season has past. Until you look at the calendar and realize there is still another important holiday out there. I am not talking about...
      Nov 21, 2017

      Compliance Detectives Solve Mysteries to Find Regulatory Answers

      As a kid, I watched about every iteration of the Scooby Doo cartoon series. I loved the art of the mystery, finding the clues, and then solving the case. I also thought Scooby Doo and Shaggy would...
      Oct 03, 2017

      REGamania Runs Wild On You!

      When I was a kid, I was a huge Hulkamaniac! I watched WWF wrestling every Saturday and Sunday. Whether it was Saturday Night’s Main Event or WWF Superstars of Wrestling, I was in front of the TV...
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