Topic: Policies – Samples
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PolicyAid updates announced
NEWS: PolicyAid has announced the quarterly additions & updates to its sample compliance policies. All League members enjoy free access to PolicyAid as part of your dues-supported services (a $799 annual value.) PolicyAid (a […]
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PolicyAid announces quarterly updates and reminders
NEWS: PolicyAid has announced the quarterly additions & updates to its sample compliance policies. All League members enjoy free access to PolicyAid as part of your dues-supported services (a $799 annual value.) PolicyAid (a service […]
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PolicyAid announces quarterly update & Reminder
NEWS: PolicyAid has announced the quarterly additions & updates to its sample compliance policies. All League members enjoy free access to PolicyAid as part of your dues-supported services (a $799 annual value.) PolicyAid (a service […]
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DWD: Employee Protections Against Use of Honesty Testing Devices Poster [ERD-10861-P (R. 06/2020)]
If the credit union actually administers lie detector tests, or has them administered, the credit union must post Wisconsin’s “Employee Protections against Use of Honesty Testing Devices” ERD-10861-P (R. 09/2011) […]
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DOL: Federal Employment Posters
Includes: Equal Employment Opportunity Act Employee Polygraph Protection Act (EPPS) Fair Labor Standards Act (FLEA) Family and Medical Leave Act (FLAP) Job Safety & Health Protection Migrant and Seasonal Agricultural […]
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NCUA: 12 CFR 748_Appendix A as regards security policy
Security Program, Report of Crime and Catastrophic Act and Bank Secrecy Act Compliance Appendix A: Guidelines for Safeguarding Member Information. III. Development and Implementation of Member Information Security Program A. […]
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NCUA: 12 CFR 741.3(b)(3)
Part 741 Requirements for Insurance. Subpart A—Regulations That Apply to Both Federal Credit Unions and Federally Insured State-Chartered Credit Unions and That Are Not Codified Elsewhere in NCUA’s Regulations. 741.3 Criteria. […]