THE WORKS Blog, Credit Union Compliance News & Views

      Cybersecurity, BSA, Lending
      Jan 02, 2018

      New Year, New Priorities...and Some Old Ones

      Man, that went fast didn’t it? It feels like 2017 just started yesterday, but I guess things are never “slow” when it comes to compliance. Now it is time to prepare for 2018, a year in which we will...
      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...
      Dec 14, 2017

      We Talk Too Much

      I thought today would be a good day to spice up the blog a bit. I feel that since we do most of the talking, okay pretty much all of it, now is a good time to give you a chance to voice what is on...
      Nov 30, 2017

      All For One And One For All

      A few weeks ago the FFIEC held their annual Fair Lending Hot Topics webinar. If you have never listened into one of these, what happens is a group of prudential regulators all get together and tell...
      Deposit Accounts
      Nov 24, 2017

      Dividends of Compliance

      I recently spoke with a federal credit union that was interested in offering a product they would call "Interest Checking."  It would be a standard checking account, but it would also pay a return on...
      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...
      Nov 06, 2017

      “Beta” Late Than Never

      Okay, I know that was a terrible attempt at being funny, but remember that I am a Compliance Nerd so give me a little slack.
      Oct 20, 2017

      Antelope vs Field Mice - Where to Focus Your Efforts

      Have you ever had that moment where you were overcome with hunger and thought to yourself, “Should I have the antelope or some field mice?”
      Oct 12, 2017

      THE WORKS Blog: Greatest Hits

      When bands put out Greatest Hits albums, it always seems like they're being a little lazy. Or maybe it's just an excuse to kickstart a tour where they'll only play the older songs that everyone...
      Oct 05, 2017

      Into The Great Wide Open

      The world of music lost a great icon this week with the passing of Tom Petty; and I have to admit I am a little too young to remember those good ole days, but that doesn’t mean I didn’t enjoy hearing...
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