Compliance Blog | NAFCU

BSA

BSA Violation Civil Penalties Increase

November 13, 2019

Accounts

Member’s Changing Payment Choices Influence Credit Union Products and Services

November 08, 2019

Accounts

Overdraft Class Action Litigation Trend Continues

November 06, 2019

Immigration Status and Student Loans

November 04, 2019

UCC

Check Fraud and Impostors

November 01, 2019

Home-Secured Lending

ICYMI: NCUA’s Recent HMDA Observations

October 30, 2019

Cybersecurity and Data Security

BEC – A Billion-Dollar Scam

October 28, 2019

Board and Governance

FCU Bylaws 2019 Update: Adopting the Updated Bylaws and Posting Them Online

October 25, 2019

Consumer Lending

CFPB's Supervisory Highlights: Furnishers of Consumer Report Information

October 23, 2019

Operations

The Essentials of Change Management

October 21, 2019

Board and Governance

FCU Bylaws 2019 Update: Friday FAQs

October 18, 2019

Operations

Error Resolution Notices

October 16, 2019

UCC

Transfer and Presentment Warranties: 30 Days Later

October 11, 2019

Board and Governance

FCU Bylaws 2019 Update: Board of Directors

October 09, 2019

Consumer Lending

Overestimating Lender Credits

October 07, 2019

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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.