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The Works Blog  

Where's PolicyWorks Speaking?

Mississippi Credit Union Association Regulatory Compliance School
Mississippi Credit Union Association
August 10 in Jackson, MS
Fair Lending Workshop
Credit Union National Association
August 15 - August 16 in Denver, CO
Lessons learned: FinCEN’s recent enforcement actions
Jun 16, 2016
Good compliance officers know that just reading the text of a regulation is not enough to actually understand the requirements, nor to meet examiner expectations. That’s because the world of regulation presents a lot of gray area.
7:33 AM Jul 20
RT @CUinsight: Remember \u201credlining\u201d? https://t.co/0zjQqLWRXy @policyworksllc #lending #CreditUnions
2:38 AM Jul 14
Checking in on Compliance: My wife and I welcomed our first child recently, and it has been a great experienc... https://t.co/T6zs0xDchf

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Client Feedback

"I was tasked with developing a compliance program for our credit union and used PolicyAid often.  The policies are written in a manner that allowed me to easily modify a few items so the policy would match our actual processes.  I was also able to cross reference the Policy Aid policies with our current policies to find any we might be missing. "

Cody LewisJemez Valley Credit Union