THE WORKS Blog, Credit Union Compliance News & Views

      Jan 03, 2019

      Our Top 10 from 2018

      We blinked, and all of a sudden another year flew by. The PolicyWorks team is incredibly grateful for the opportunities we had in 2018 to provide great service, meet new people and help credit...
      Jun 25, 2018

      One Small Way You Can Help Victims of Human Rights Abuses

      This morning I watched the news while getting ready for work, checked my social media, and listened to the radio on the drive in - so I know I that am not alone in my concerns for the state of the...
      May 23, 2018

      Reading Between the Lines: The CFPB’s Annual Complaint Report

      Last month, the CFPB released its annual consumer response report, which includes data on the complaints filed with the agency in 2017.  The report provides valuable insight for those willing to read...
      Apr 19, 2018

      The Times They Are A-Changin': Credit Card Edition

      Here are a few things to be aware of - from both a credit union, and a consumer perspective - in regard to credit cards:
      Apr 05, 2018

      Raise Your Hand if You Utilize These Financial Crime Resources

      I recently had the pleasure of attending some conferences where both state and national speakers presented on trends in financial crimes. At one of the conferences, the presenter asked who in the...
      Operations, Vendor Management
      Mar 20, 2018

      The One Time It’s Okay to Not RSVP + Free CUNA Webinar

      As if the ADA website compliance lawsuits weren’t enough, we have been hearing from several credit unions that have received an “invitation” from the United States Automobile Association (USAA) to...
      Mar 08, 2018

      Shout Out to My Ladies: International Women's Day 2018

      In honor of International Women’s Day (IWD), I wanted to share some insight on how your credit union can proactively support women. IWD has been observed since the early 1900s, and is a global day...
      Feb 16, 2018

      Say “Hasta Luego!” to International Debit Card Fraud

      In less than 48 hours, I will be on a plane to sunny Mexico for vacation (not that I’m counting). My family tries to go each year to beat the winter blues, and while we generally have great...
      BSA, Audit
      Feb 09, 2018

      The 5 Necessary Components of Your BSA Program

      While preparing for a compliance presentation recently, I noticed my Power Point graphic looked oddly similar to the Olympic rings – convenient timing since the Olympics start this week (U.S.A. for...
      Dec 22, 2017

      SCRA Foreclosure Protection Extended

      In case you missed it, President Trump has signed an extension of the Servicemembers Civil Relief Act (SCRA) foreclosure protection law through December 31 of 2019.  The current protections were set...
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