PolicyWorks LLC News Archives

A case (study) for boosting compliance capabilities

A case (study) for boosting compliance capabilities

No doubt about it, credit union compliance is complicated. Just ask Katie Elliott, vice president of risk management and compliance at Stanford Federal Credit Union.  When Katie was hired two years ago, the $2.6 [...]

Let’s get serious about compliance

Let’s get serious about compliance

Now that we’ve hit the 2019 Compliance Season, I like to think of 2018 as the proverbial “calm before the storm.” What last year may have seemed like a walk in the park with [...]

Death, taxes and HMDA

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. But a few things have changed since you last submitted your mortgage data for [...]

Variable rates are variable again

Variable rates are variable again

While the term may suggest otherwise, variable-rate loans have been far from variable for nearly a decade. Month after month, year after year, variable rates remained unchanged – until December 2015, that is. For the first [...]