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

On European Folklore: Stories They Tell About Scope

More Credit Union ADA Litigation Wins

BSA

GAO Report Finds BSA "Derisking" Practices Along Southwest Border Limiting Banking Services

Home-Secured Lending

Scoping Periodic Statement Exceptions: Loan Charge-Offs

Home-Secured Lending

HMDA and Auto Denied Loans – Reporting NMLSR Numbers; New Website, New Search Functions

ICYMI: Mortgage Servicing FAQs

Second Interpretative Guidance for FinCEN's CDD Rule: New Accounts and Collecting the Certification Form

Home-Secured Lending

Deconstructing the QM Safe Harbor in Construction to Permanent Loans; CFPB Mortgage Servicing Guide Updates

NCUA Legal Opinions: Still Good?; New in March

BSA

BSA/AML Violations Can Cost You!

Advertising

NCUA's Official Advertising Statement: The Exceptions

Accounts

A Deep Dive into E-Signatures for Online Accounts

Home-Secured Lending

CFPB Finalizes Important Change for Lenders Dealing with Member Borrowers in Bankruptcy

Privacy

The Wait is Over! D.C. Circuit Vacates Parts of the FCC's 2015 Order

Cybersecurity and Data Security

Catching Up With the ACET

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