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

Consumer Lending

CFPB's 2019 Credit Card Report

BSA

Bad Guys Are Innovating, So Should You!

Consumer Lending

Truth in Lending Threshold Adjustments for 2020

Operations

Blown Away: Dealing with a Disaster

Privacy

Updating the Safeguards Rule, But Not for Federally-Insured Credit Unions

BSA

EEK! It’s A Law Enforcement Subpoena, What Do I Do Now? – Programming Note

Accounts

The Perfect P2P Pithy Primer

Operations

NCUA Issues Hemp Banking Guidance

Habla Español?: Banking Members with Limited English Proficiency

Consumer Lending

SCRA: National Guard Protections - Title 10 v. Title 32

Consumer Lending

CFPB Payday Delays: Payment Provisions and Recording Requirements

Consumer Lending

When to Include a Credit Score on Adverse Action Notices

BSA

Money Mule Recruiting – Could Your Members Be Targeted?

Consumer Lending

Adverse Action Notices for Cosigners

Operations

Employing Previously Convicted Individuals: New NCUA Guidance

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