NAFCU Articles and Resources

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NAFCU's Regulatory Compliance team has gathered together NAFCU articles and resources that should prove useful in assisting with your credit union compliance research.

Remittance Resources

Final Remittance Rules Compliance Chart 

Consolidated Regulatory Text of Remittance Rule

Official Staff Commentary to Remittance Rule

NAFCU's July 16 Webcast on International Remittances

CFPB Mortgage Rule Resources

NAFCU's CFPB Mortgage Rules Compliance Resources Page

Other Resources

Health Care Reform Resources

Managing Exams in Challenging Times

Material Loss Review Findings

Federal Credit Union Training Requirements Chart

Affiliate Marketing Resources  

BSA Blast Articles

Mother Ship of France's Banking Industry Runs Aground of U.S. Sanction Violations

Red Flag Examples for Suspicious Funnel Account Activity

FinCEN Director Offers Helpful Insight for Depository Institutions in Industry Speeches

FinCEN Enforcement: The Kid Gloves Come Off

Update on FinCEN Focus

Madoff BSA Violations Cost JP Morgan Chase $2.05 Billion

OFAC Enforcement Actions Against Three Banks

$8.2 Million Penalty and Out of Business for Ignoring Foreign Money Exchanges Risks
 
Lawyer's Ponzi Scheme Trips Up TD Bank

Bad Banks, Bad Banks! Gonna Get Big Fines!

New Resource Tool Launched:  FBI Nationwide Wanted Bank Robbers Website

Compliance Monitor Articles

Fair Credit Reporting Act and Prescreened Marketing: Frequently Asked Questions

NCUA Issues Clarification for New CUSO Rule

 A Deep Dive into the Loan Estimate Disclosure: Requirements, Timing and Tolerance

Changes Proposed to Associational Common Bond Field of Membership Rules

NCUA Exam Spotlight: Private Student Lending

Cybersecurity: Protecting Credit Unions from the Modern Day Butch Cassidy and His Gang

TILA/RESPA Integrated Mortgage Disclosure Rule: Overview

NCUA Supervisory Focus for 2014 – Risk Management and New Regulations 

Merchant Data Breach Compliance Considerations

NCUA Releases Helpful Resources for Credit Unions with New CFPB Mortgage Rules

NCUA's Final Rule on Credit Union Service Organizations (CUSOs)

Qualified Mortgages Without the 43 Percent Debt-to-Income Ratio Requirement

NCUA Supervisory Guidance on Enterprise Risk Management Sheds Light on Risk Management Expectations

Year in Review: 2013 Compliance Highlights

Modernization of NCUA's Examination Report

Mortgage Servicing: Preparing for Compliance with the Error Resolution and Information Request Procedures

NCUA Common Bond Advertising Requirements

The CFPB on Effective Compliance Management 

Garnishment of Accounts Containing Federal Benefit Payments

NCUA Imposes Additional Requirements for Loan Participation

Remittance Transfer Final Rule

Lessons Learned from the CFPB's Recent MILES Enforcement Action

Small Creditor Exemption for QMs Explained  

Understanding the Qualified Mortgage Quagmire

Civil Investigative Demands from the CFPB

NCUA's Focus on Fair Lending

The Ins and Outs of The CFPB's Civil Penalty Fund