THE WORKS Blog, Credit Union Compliance News & Views

      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...
      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...
      Operations, Deposit Accounts, Lending
      Aug 03, 2017

      Not-So-Automatic Payments

      With the amount of change we've had in the regulatory compliance space in the past five years it's easy to get focused on the future. What is the next rule coming our way? But, a not-so-new rule has...
      Cybersecurity, BSA, Deposit Accounts, Lending
      May 17, 2017

      Rules Help Control the Fun!

      One of my favorite shows of all times is Friends, and my favorite line from the show came from Monica Geller, when Rachel, Joey, Chandler, Phoebe, and Monica were playing Mad Libs (Ross wasn’t...
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