Compliance Blog
COVID-19 Post-Forbearance Options
Home-Secured Lending
Blog Post
Field of Membership Litigation Update
NCUA
Blog Post
Seila Law v. the CFPB: The Ratification of Kathy Kraninger
CFPB , Consumer Lending Examination & Enforcement
Blog Post
CFPB's Common Consumer COVID-19 Complaints
Consumer Lending
Blog Post
Mobile App Fraud and Regulation E
Accounts
Blog Post
Litigation Risk Update – Indirect Lending and FCRA
Operations
Blog Post
Disputed Territory: Billing Error Notices
Reg Z , Consumer Lending
Blog Post
Banking Non-English-Speaking Members During COVID-19: Translations Now Available
Management & Operations
Blog Post
Section 4960 Excise Tax Proposed Regulations
IRS , Tax
Blog Post
CFPB Releases Resources for Combating Elder Financial Abuse; Pilot Advisory Opinion Program
Fraud , BSA
Blog Post
CFPB Provides E-Sign Consent Relief for Credit Card Issuers
Consumer Lending
Blog Post
A (Mostly) Prohibited Basis: Unemployment Income and the ECOA
Consumer Lending Home-Secured Lending
Blog Post
Disclosing NMLS Unique Identifiers
SAFE Act, Mortgage Origination
Blog Post
COVID-19 Risks and Reasonable Cause to Doubt Collectibility
Checking Accounts
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.