Lending Compliance Services
Putting our lending experience to work for you.
With the lending regulatory environment changing so rapidly, and the penalties for noncompliance so severe, it’s imperative that credit unions stay abreast of the law.
PolicyWorks has a wide range of Lending Compliance Services that can save credit unions time and money, and provide the assurance that your lending practices are in compliance with federal regulations. Our services can include reviews of your loan files and policies for compliance with any number of federal laws and regulations, including: Credit CARD Act of 2009, Equal Credit Opportunity Act (ECOA), and Truth in Lending/Regulation Z, to name a few.
Our professional staff has years of experience with credit union regulations and operations, and will produce a customized, written report detailing any compliance problems and their suggested resolutions.
Get started today. Contact us or call 866.518.0209.
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