THE WORKS Blog, Credit Union Compliance News & Views

      Apr 24, 2018

      Mutilated Currency: Now What?

      It’s singed. It’s brittle. It’s moldy. It’s torn. It is disintegrating.
      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 18, 2018

      Additional Interpretive Guidance for the CDD Rule

      As I write this blog, I realize that TV spinoffs are not a great recipe for continued viewer success. Just look at “Joanie Loves Chachi” (“Happy Days” spinoff), or the critically panned “Joey”...
      Apr 12, 2018

      Breaking News: The CFPB “does not exist”

      I am not sure if any of you caught this headline yesterday, but if you were like me you quickly clicked to find out what the heck was going on. This quote came from Acting Director Mulvaney yesterday...
      Apr 11, 2018

      It’s Crunch Time for BSA’s New CDD Rule

      The May 11, 2018 date for compliance is only a month away! Did you cross all the t’s and dot all the i’s? Here are three good questions from our Compliance Hotline. Check them out so you can...
      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...
      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...
      Advertising and Marketing
      Apr 03, 2018

      Opening Day

      Baseball is back! In case you missed it, the Cubs did open the season with a bang. The Cubs lead-off hitter Ian Happ launched the first pitch of the season out into the stands in Miami. Here’s to...
      Deposit Accounts, ACH
      Mar 22, 2018

      Maximum Number of ACH Deposits for Tax Refunds

      It is that time of year, so let’s talk about Automated Clearing House (ACH) direct deposits for tax refunds. Recently, we received a great question from a credit union asking if credit unions are...
      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...
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