THE WORKS Blog, Credit Union Compliance News & Views

      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...
      Lending
      Mar 15, 2018

      You Know What Assuming Does

      Now I know that everyone is real excited about the Senate bill S. 2155 that is gaining some steam in Washington right now. For those of you that have been living under a rock, or possibly on spring...
      General
      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...
      General
      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...
      Lending
      Mar 05, 2018

      The latest bill bouncing through Washington...

      Now I have always been one that approaches things with an open mind. I have always felt that there are two sides to every story, and that it is important to get all the facts before making my own...
      General
      Feb 27, 2018

      What's the Deal with REAL ID?

      I’m sure it sounds familiar, it has been a long time coming! The REAL ID Act was passed in 2005 and is a piece of legislature that imposes much stricter measures on how people can obtain a driver’s...
      General, Lending
      Feb 22, 2018

      The Right Stuff

      For the last few days I have had “You got the right stuff” playing over and over in my head. For you millennials out there this is a hit classic of The New Kids on the Block. It was our lovely...
      General
      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...
      General
      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...
      General
      Feb 13, 2018

      What to Do When Suspecting a Counterfeit Note

      I can remember using a counterfeit detector pen to make a small mark on all large bills ($50s and $100s) when accepting deposits that were being counted by hand. Doing this was a quick way to assure...
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