Compliance Blog | NAFCU

Operations

#Snurlough

January 16, 2019

Accounts

CFPB is Still an Enforcer

January 14, 2019

Consumer Lending

Joint Applicants and Adverse Action Notices; Upcoming January Webinars

January 11, 2019

Consumer Lending

In with the New: NCUA’s 2019 Supervisory Priorities

January 09, 2019

Operations

What Else is New in TCPA Land?

January 07, 2019

Operations

Fourth Circuit Court of Appeals Upholds Dismissal of ADA Website Accessibility Case Against CU

January 04, 2019

Board and Governance

May I Please Be Recused?: Avoiding Conflicts of Interest

January 02, 2019

Operations

ICYMI: FCC Approves Centralized Reassigned Numbers Database

December 31, 2018

Home-Secured Lending

Some Pre-Holiday HMDA Fun From The Bureau . . . Or The CFPB . . . Forget It.

December 28, 2018

Board and Governance

Need To Fill Downtime Over the Holidays, How About Training?

December 26, 2018

Board and Governance

Bylaws, the Board and Other Governance Q&As; Comments on NCUA’s Bylaws Proposal Are Due Next Week

December 21, 2018

Consumer Lending

Replenishment of a Credit Card Line

December 19, 2018

BSA

OFAC Sanctions Compliance Program Best Practices; Webinar Flash Sale!

December 17, 2018

Board and Governance

Tell Me a Story: Drafting Community Narratives

December 14, 2018

Operations

Can You Send Us A W-9?

December 12, 2018

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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.