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The Works Blog  

Where's PolicyWorks Speaking?

Loan Originator Training
June 9 - June 10 in Pennsylvania
Lending Compliance School
CUNA
June 15 - June 18 in Las Vegas, NV
Remember overdrafts?
May 22, 2015
There’s no time like the present to review your credit union’s overdraft program and ensure it is not only compliant with existing regulations but that members are fully informed about the terms of the program.
8:03 AM May 26
Money-laundering cop case teaches #compliance lessons (with commentary from our own Cindy Williams) http://t.co/nHchpA1fKc
9:10 AM May 22
Overdrafts Still a Regulatory Priority: There\u2019s no time like the present to review your credit union\u2019s overdra... http://t.co/MVOccUrcuh

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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