Compliance Blog
CFPB Summer 2020 Supervisory Highlights Part II: Credit Reporting
Consumer Lending
Blog Post
CFPB Summer 2020 Supervisory Highlights: Regulation E Don'ts
Accounts Examination & Enforcement
Blog Post
ICYMI: CFPB, TD Bank Enter Consent Order on Overdraft, FCRA Practices
Accounts
Blog Post
CFPB Increases Enforcement Activity With Servicemember Mortgage Actions
CFPB , Advertising Home-Secured Lending
Blog Post
ESIGN and Transferable Records
Home-Secured Lending
Blog Post
HUD Updates Disparate Impact Rule
Fair Lending , Home-Secured Lending
Blog Post
The Truth About Mortgage Disclosures: No Signature Required
Home-Secured Lending
Blog Post
A Brief Refresher on Credit Card Penalty Fees
Consumer Lending
Blog Post
We Don’t Need No Stinkin’ Warrant: RFPA Exceptions
Privacy , Privacy
Blog Post
IRS Issues Guidance on Payroll Tax Deferral; NAFCU Annual Survey
Operations
Blog Post
CCPA Regulations Are Final, the Employment/B2B Exemption is Extended, and the Saga Continues
Privacy , Privacy
Blog Post
Joint Statement on BSA CDD Requirements for PEPs
BSA
Blog Post
Targeted Marketing and Fair Lending Concerns
Fair Lending
Blog Post
Bonus Advertising: The Domino Effect
Advertising
Blog Post
Charged Off Loans and Interest
Consumer Lending Operations
Blog Post
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.