FORT WORTH, Texas – American Airlines FCU has signed with PolicyWorks to conduct a series of regulatory compliance reviews to ensure the credit union’s products, policies and procedures comply with all current federal rules and regulations.

PolicyWorks will conduct several reviews, including a Bank Secrecy Act review and regulatory compliance reviews of the Credit Union’s website, its deposit products and its lending products.

“Whether we’re launching new products or maintaining or updating existing ones with the latest legal changes, being current with our regulatory responsibilities has always been important to AA Credit Union,” said Eugenia Guajardo, compliance manager and bank secrecy act officer for the $5.6 billion credit union.

 

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