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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.
10:16 AM Jul 27
Calendar year exam requirements omitted by @TheNCUA. https://t.co/6RPfKR71d2
8:30 AM Jul 26
Responding to Consumer Complaints: Recently, several projects led me to the NCUA for guidance regarding compl... https://t.co/0triMrUC6f

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