Compliance specialists cite shortcomings for credit unions in CFPB's new qualified mortgage exemption.
The Kentucky Credit Union League has formed a partnership with PolicyWorks, a compliance consultancy.
Partnership with PolicyWorks of Des Moines, Iowa.
American Airlines Federal Credit Union has partnered with PolicyWorks to help ensure compliance with federal rules and regulations.
The Minnesota Credit Union Network has announced a partnership with PolicyAid to offer an online library of sample policies to help ensure compliance with current rules and regulations.
Credit unions could use a refresher course in the often-neglected area of online marketing and advertising content compliance. That’s the message from Kyle Woodmansee, the compliance specialist for Des Moines, Iowa-based consulting firm PolicyWorks, who will present an hour-long webinar, “Three Commonly Overlooked Website Compliance Issues,” on Jan. 26.
Compliance consultants warn about making sure "free" really means "free" in advertising, promotions.
We all know that ignorance is no excuse for failing to obey the law. Yet maintaining razor-sharp knowledge of the rules governing financial services is a fulltime job. To really do it right, credit unions need a person -- sometimes many people -- to create and follow a calendar of...
Nebraska Credit Union League President/CEO Scott Sullivan says compliance demands more than part-time attention.
NY CU chooses Iowa compliance CUSO.