Recorded Webinars

Time for a Regulation CC Refresher

Presented by Jeremy Smith, Compliance Officer, PolicyWorks

During the webinar, we help answer some of your questions, such as:

  • Can I legally hold funds for longer than 10 days?
  • What is a special exception hold?
  • Can I hold funds on the same business day it is deposited, or can I wait several days?
  • What do I do if I think check kiting is taking place?
  • Do both owners of a joint account receive a check hold disclosure?

LInk coming soon.

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HMDA: The New Frontier

Presented by Jeremy Smith, Compliance Officer, PolicyWorks
Click here for speaker information

Effective January 1, 2018, collecting and reporting HMDA information becomes more complex with the addition of 71 new data fields.

In this webinar, we

  • Cover what is changing in 2018
  • Review the new data points and how they could affect you operationally
  • Talk through various tools and resources you can use during implementation

Watch the replay now.

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Are You Prepared for the New Phase of Fair Lending?

Presented by Jeremy Smith, Compliance Officer, PolicyWorks
Click here for speaker information.

The new HMDA data requirements will bring new opportunity for the NCUA and other regulators to evaluate your credit union's operations. Watch this webinar to better understand...

  • The various ways that fair lending impacts your credit union
  • Methods for assessing your current fair lending compliance
  • How to prepare for your next regulatory exam

Watch the replay now.

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Social Media & Regulatory Compliance

Presented by Brian Godwin, Director of Compliance Solutions, PolicyWorks
Click here for speaker information.

Get a better understanding of:

  • The benefits, and the risks, of social media
  • A recap of the FFIEC guidance
  • The steps your credit union should be taking

Watch the replay now.