HMDA and Auto Denied Loans – Reporting NMLSR Numbers; New Website, New Search Functions
Second Interpretative Guidance for FinCEN's CDD Rule: New Accounts and Collecting the Certification Form
Deconstructing the QM Safe Harbor in Construction to Permanent Loans; CFPB Mortgage Servicing Guide Updates
CFPB Finalizes Important Change for Lenders Dealing with Member Borrowers in Bankruptcy
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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.
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