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Fair Lending Post-Mortem: Self-Exam of Hurried COVID-19 Decisions Can Lessen Legal, Compliance and Reputation Risks

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New Whitepaper for Credit Unions Details Five Common Business Continuity Planning Gaps Exposed during COVID-19

Aug 31, 2020

In April, governance, risk and compliance (GRC) firm PolicyWorks, LLC, began to analyze credit union business continuity plans (BCP), specifically whether they were adequately written for a global virus outbreak.

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Implementation of @TheNCUA’s Modern #Examination and #Risk Identification Tool has been slowed by the pandemic, rep… https://t.co/qANCSOU2cC

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The @CFPB’s Summer Supervisory Highlights reports exam findings around consumer reporting, debt collection, deposit… https://t.co/ma7SPZHeAZ

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"Our Credit Union has partnered with PolicyWorks LLC for all our compliance needs. Their staff is very professional, knowledgeable, and helpful. They understand the true meaning of providing top notch services that suit the needs of their clients. I would recommend PolicyWorks to any credit union seeking a compliance partner. "

Anthony IllianoAffinity Federal Credit Union

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