Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive
150x172_CUEffect.jpg
Contacts
LISA MCCUEVICE PRESIDENT OF COMMUNICATIONS
EDITOR-IN-CHIEF
MICHELLE WILLITSManaging Editor
RON JOOSSASSISTANT EDITOR
ALEX MCVEIGHSTAFF NEWSWRITER
TOM SAKASHSTAFF NEWSWRITER

News Now

Products
CUANM in compliance partnership with PolicyWorks
DES MOINES (8/3/12)--The Credit Union Association of New Mexico (CUANM) has partnered with the credit union compliance firm PolicyWorks to enhance its compliance services for member credit unions.

Through the partnership, the association will provide its member credit unions with a compliance hotline for regulatory questions and access to up-to-the-minute compliance news and information.

The compliance hotline, staffed by seven PolicyWorks attorneys and compliance officers, will provide member credit unions with e-mail and/or telephone answers to their questions on regulatory requirements, policies and general compliance inquiries.

Other benefits accessible to CUANM member credit unions include:

  • A monthly e-newsletter detailing compliance trends and issues;
  • Compliance bulletins requesting comment on proposed regulations and summarizing final regulations; and
  • Monthly frequently asked questions on hot compliance topics.
CUANM members also will have access to PolicyWorks' full suite of compliance services, available for an additional fee. Those services include:

  • Lending compliance services;
  • Bank Secrecy Act and SAFE Act independent testing;
  • Website compliance audits;
  • Full-scale compliance audit services;
  • Regulatory training; and
  • Marketing/communications reviews.


RSS





print
News Now LiveWire
Cheney, La Pine, Middleman join @NCUFoundation board #NewsNow http://t.co/4C14PZpFf5
1 hours ago
Happy holidays! Here's your gift-report of another data breach: Staples between April and Sept, 1.16M cards at risk http://t.co/jDhJCkf3LC
1 hours ago
Maine credit unions put Food Mobile on the road to relieving hunger in rural areas http://t.co/R0xpt6BAZE
17 hours ago
.@TheNCUA's Matz: PALS should be exempt from Military Lending Act proposal #NewsNow http://t.co/Vy9uNhOIEr
18 hours ago
#NewsNow Iowa loan growth 3 times national bank rate http://t.co/fUvudPLg5d
20 hours ago