To ensure that its products, policies and procedures are incompliance with all current federal rules and regulations, AmericanAirlines Federal Credit Union has partnered with PolicyWorks.

The $5.6 billion credit union in Fort Worth, Texas, will usePolicyWorks, a Des Moines, Iowa-based compliance solutionprovider to conduct several reviews, including a Bank Secrecy Actreview and regulatory compliance reviews of its website, depositproducts and lending products, according to PolicyWorks.

Eugenia Guajardo, compliance manager and Bank Secrecy Actofficer at AA Credit Union, said whether launching new products ormaintaining or updating existing ones with the latest legalchanges, being current with its regulatory responsibilities hasalways been a priority.

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Credit Union Management
Regulatory & Compliance