THE WORKS Blog, Credit Union Compliance News & Views

      General
      May 10, 2018

      First Rule of SARs: You Do Not Talk About SAR Filings

      The U.S. Treasury Department’s inspector general’s office said it has opened an investigation into whether confidential banking records, SARs and other BSA information, have been “improperly...
      General
      May 04, 2018

      You are the Protector of Your Credit Union

      This week I think I will hold off on the 80s and 90s pop culture references and overall nostalgia and relate a common thread that most compliance folks may relate too. I am new to the parenting game...
      General
      Apr 24, 2018

      Mutilated Currency: Now What?

      It’s singed. It’s brittle. It’s moldy. It’s torn. It is disintegrating.
      General
      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:
      General
      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”...
      General
      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...
      General
      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...
      General
      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...
      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...
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