THE WORKS Blog, Credit Union Compliance News & Views

      General
      Sep 22, 2017

      To Do: Update Policies by January 1

      I've been reviewing a lot of real estate lending policies lately, and a common issue I am finding is out-of-date thresholds.
      General
      Aug 21, 2017

      Game Time!

      This week, I thought I would do a little something different with my blog post.  In what is perhaps another weird aspect of my personality, I really enjoy taking tests.  I used to crush it on our...
      General
      Aug 14, 2017

      Regulators, Mount Up!

      Not to show my age, but like many, I happen to be a child of the 90s. I was reminded of that this past weekend when an “I Love the 90s” group of recording artists performed at our Iowa State Fair....
      General
      Jul 18, 2017

      It Was Just A Matter Of Time…Mandatory Arbitration Clauses

      It was just a matter of time before other types of loan contracts and agreements caught up with Regulation Z amendments made in 2013, banning “terms that require arbitration or any other non-judicial...
      General
      Jun 29, 2017

      Quantify Your Actions

      Lately we have been bombarded with a ton of blogs and calls to action when it comes to regulatory relief. As we work through the infancy stage with this new administration, it is time to increase the...
      General
      Jun 28, 2017

      Happy Birthday, Nation!

      Wow, I felt like Steven Colbert there for a second!
      General
      Jun 15, 2017

      Oil and Water - Compliance & [Insert Other Department Here]

      I apologize, but today you will not be getting one of my insightful gems about compliance. Today I am in more of an airing of grievances (Festivous for the rest of us!) type of mood. There was one...
      General
      Jun 09, 2017

      Are You Ready to Jump In the Regtech Pool? (Hint: You Already Have!)

      With summer here, our thoughts are turning to the many ways to enjoy some outdoor fun. And, a dip in the pool is always at the top of the list. But, on the business side, a jump into the regtech pool...
      General
      Jun 07, 2017

      Compliance is Like First Grade

      I don’t know how many times over the last year or so I have heard the phrase “culture of compliance”. It seems to be one of those overused buzz phrases. It’s in articles, in conference presentations,...
      General
      Apr 17, 2017

      If You Enjoy Change and Growth, Compliance is for You

      This weekend I was home visiting family for Easter and I had a nice conversation with my dad about what I actually do for a living. He's always had a general idea of course, but he didn't know a lot...
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