Compliance Blog | NAFCU

Consumer Lending

Regulation B Adverse Action Notices: Membership and Third Parties

August 20, 2018

Consumer Lending

Friday FAQs –Keeping Copies of Scanned IDs; MLA Supervision

August 17, 2018

Accounts

Recap: UDAP Supervisory Highlights from the Federal Reserve

August 15, 2018

Consumer Lending

Risk-Based Pricing FAQs; Privacy Rule Update!

August 13, 2018

BSA

CDD Limited Relief Extended Another 30 Days

August 10, 2018

BSA

Your SARs Rock!!!!

August 08, 2018

Consumer Lending

What To Do With the Extra: Reg Z’s Options for Dealing with Positive Credit Balances

August 06, 2018

Operations

Training Camp 101: Position Drills

August 03, 2018

Operations

ADA Website Litigation Update – Some CUs Win, Others Lose, and NAFCU Keeps Fighting

August 01, 2018

Home-Secured Lending

Citibank Consent Order: An Analysis of APR Reevaluations (1026.59)

July 30, 2018

Accounts

Should We Retain Transaction Receipts?

July 27, 2018

Operations

Managing Frivolous FCRA Disputes

July 25, 2018

Home-Secured Lending

Hosting Events and RESPA's Section 8

July 23, 2018

BSA

A Friday Roundup of Misbehavior; July BSA Blast

July 20, 2018

Board and Governance

Credit Union Committees: Required or Optional?

July 18, 2018

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About this 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.