Compliance Blog

This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.

Compliance Blog

BSA

Supervisory Expectations During BSA/AML Examinations; Bureau Updates Loan Originator Guidance

Operations

Our Member Is Really Abusive - NCUA Bylaws Proposal

Operations

Better Together: Recent FAQs on Mergers

Home-Secured Lending

Why Do We Do It: The Notice of Homeownership Counseling Availability and SCRA Disclosure

Cybersecurity and Data Security

Managing Risk Under OFAC’s Cyber-Related Sanctions Program

Consumer Lending

Be Not Afraid of Change, For You Must Be Notified in Advance

Operations

Friday Roundup – Reminder on USAA RDC Patent Infringement Letters; ADA Appellate Hearing

Cybersecurity and Data Security

“Beware: Cyber Scares!”

Privacy

Interactive Teller Machines and Regulatory Requirements

Operations

Is Hurricane Season Over Yet?

Home-Secured Lending

Bureau New Releases: Complaint Snapshot; HMDA Filing Instructions Guide

Home-Secured Lending

What’s Next? Fall 2018 Unified Agenda of Regulatory and Deregulatory Actions

Don’t You....Don’t You, Forget About....OFAC; BSA Blast

Accounts

Back to Basics: Businesses and Field of Membership

Privacy

What Do “Goodwill Adjustments” of a Credit Report and Slenderman Have in Common?

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