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 Page

NAFCU’s Mortgage Reform Webcast Series

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

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

HSBC: A Case of Severe AML Deficiencies

Bank Branch Manager Convicted of Structuring for Customer

OFAC Violations Cost ING Bank $619 Million

FinCEN Clarifies Continuing Activity SAR Filing Obligations

FinCEN on A Roll...

Identifying and Reporting Cybercriminal Account Takeover Activity

Update on Elder Financial Exploitation  

Compliance Monitor Articles

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)

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

New Appraisal Disclosure Requirements: Regulation B and Higher-Priced Mortgage Loans

Agencies Issue Statement on the Impact of the Biggert-Waters Act for Flood Requirements

Mortgage Loan Originator Requirements 

Understanding the Small Servicer Exemptions

NCUA's Final Credit Ratings Rule Impacts Credit Union Investments

Escrow Requirements for Higher-Priced Mortgage Loans