Press Room Press Room For Tag "regulatory" Key NCUA Compliance Targets You Need to Know Two of the top NCUA compliance priorities this year are the Bank Secrecy Act's Beneficial Ownership regulations and the HMDA (Home Mortgage Disclosure Act) Fair Lending rules. In the recent audits that we have done for credit unions, we're seeing that far too many of them are not yet ready with the proper documentation when it comes to BSA Beneficial Ownership. Read More PolicyWorks Whitepaper Addresses 2019 Credit Union Compliance Challenges PolicyWorks LLC, part of the Affiliates Management Company (AMC) family of companies, has issued its first whitepaper of 2019 with subject matter aimed at helping credit unions face compliance challenges and prepare for both internal and external audits and examinations. Read More PolicyWorks Blog: Death, Taxes and HMDA Death, taxes and HMDA reporting requirements — as the government shutdown grinds on, few things remain as constant as these three absolutes. Read More PolicyWorks News: Brian Godwin Promoted to Vice President of Operations for PolicyWorks, LLC PolicyWorks has promoted Brian Godwin, previously Director, Compliance Solutions and Interim CEO, to Vice President of Operations. Read More PolicyWorks Blog: Our Top 10 from 2018 If you're new to PolicyWorks, or curious what we're about, read on to learn about all of the great things we did for our clients in 2018, and why you might want to be one! Read More PolicyWorks Article: Compliance is the Key to ITIN Lending The secret to ITIN lending success is understanding the market and knowing the compliance requirements to successfully offer these loans. Read More PolicyWorks Blog: Allow Me to Introduce Myself Hello PolicyWorks Blog followers! My name is Miriam De Dios Woodward and I am honored to be the new CEO of PolicyWorks. Read More