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January 7, 2019 PolicyWorks has promoted Brian Godwin, previously Director, Compliance Solutions and Interim CEO, to Vice President of Operations. Read more
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October 24, 2018 Coopera, Inclusiv, PolicyWorks and Filene collaborate to enable rapid scale of needed financial access
An Implementation Guide for Individual Taxpayer Identification Number (ITIN) Lending is now available for financial institutions to provide access to loans for consumers that may not traditionally have access to these services. Read more
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October 5, 2018 Affiliates Management Company (AMC), parent company of PolicyWorks, LLC, and holding company for the Iowa Credit Union League (ICUL), today announced Miriam De Dios Woodward will become the new CEO of PolicyWorks, LLC. Read more
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September 8, 2017 In a recent whitepaper, "Think You Know Audits" PolicyWorks asserts that examiners have raised their expectations when it comes to compliance audits, and explores three factors that credit unions should consider when developing their compliance audit best practices. Read more
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April 5, 2017 In a new white paper written for credit union executives, regulatory compliance firm PolicyWorks explores increased examiner expectations for compliance audits and talks through what it says are several important factors for credit unions to consider as they polish their best practices. Read more
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March 9, 2017 Regulatory compliance firm PolicyWorks and cybersecurity firm LMG Security join forces to help credit unions meet regulators’ cybersecurity priorities Read more
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November 29, 2016 Your Bank Secrecy Act (BSA) examination is coming up. What should you do to prepare?
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November 15, 2016 Cindy Williams talks to CU Today about why credit unions should consider plans for adjusting credit card programs, possibly moving from a fixed to variable rate and adopting risk-based pricing. Read more
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October 28, 2016 On the heels of the recent CFPB Enforcement Action on Navy Federal, we’ve had a flurry of questions regarding the practice of limiting members’ services. Read more
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October 20, 2016 I am sure that I am not the only one that has noticed that it has been a pretty eventful last few months when it comes to enforcement actions. Read more
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September 30, 2016 To help credit unions comply with complex regulatory requirements governing website and marketing communications, PolicyWorks and Credit Union Web Design have partnered. Read more
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September 30, 2016 So, last week I was at the “Happiest Place on Earth” with my three sons, their wives, and my 3 ½ year-old grandson. I discovered the Happiest Place on Earth is a little less happy when it is 95 degrees and HUMID. It’s supposed to be Fall, for goodness sake. But, I digress. While it did turn out to be a pretty happy vacation, I sometimes just can’t get out of compliance mode, even when visiting that famous Mouse. Read more
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August 25, 2016 Limits for credit card fees and mortgage points and fees are changing. Stay on top of the latest thresholds. Read more
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August 22, 2016 My inbox has been quite full recently, as credit unions are gearing up for the implementation of the Military Lending Act revisions which are effective at the beginning of October. That is to be expected, as the revised rule impacts credit unions much more significantly than it had in the past. Read more
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August 15, 2016 I’ve always wished for this kind of of-the-moment, at-the-fingertips information for compliance. After all, compliance training was not something moms and dads – nor even colleges and universities – could have prepared anyone for. Wouldn’t it be great to have a nice online video, or instructional manual, when implementing new requirements? Read more
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August 9, 2016 Today, most ACH payments are settled on the next business day, but changes are coming that will enable ACH Originators the option of same-day processing to accounts at any receiving financial institution (RDFI). That day is right around the corner – is your Credit Union ready? Read more
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July 13, 2016 Years ago, redlining was a name used for the discriminatory practice where people living in certain areas or neighborhoods were not given the same access to credit as people in other areas. The term “redlining” refers to the practice of using a red line on a map to show the area where financial institutions would not invest. Read more
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July 1, 2016 Trying to keep up with compliance these days can feel like you might be running in circles, or if you are like me, trying to keep up has caused an abundant loss of hair. New rules and requirements continue to be released, what seems like each week. While staying current on the new requirements, we will still need to be aware of the annual threshold updates to certain regulations. Read more
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June 28, 2016 Last week the Consumer Financial Protection Bureau (CFPB) released updated mortgage servicing examination procedures. The third edition, dated June 22, 2016, offers guidance to credit unions on what the CFPB will be looking for in its exams. Among other things, mortgage servicers should note a greater emphasis on complaint handling and requests by troubled borrowers and discrimination issues. Read more
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June 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. Read more
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(866) 518-0209
info@policyworksllc.com
