Compliance 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.

Compliance Blog

Consumer Lending

Consumer Lending

Regulation B Adverse Action Notices: Membership and Third Parties

Consumer Lending

Friday FAQs –Keeping Copies of Scanned IDs; MLA Supervision

Consumer Lending

Risk-Based Pricing FAQs; Privacy Rule Update!

Consumer Lending

What To Do With the Extra: Reg Z’s Options for Dealing with Positive Credit Balances

Operations

Managing Frivolous FCRA Disputes

Examination & Enforcement

The Servicemembers Civil Relief Act and Private Litigation Risk

Home-Secured Lending

The Waiting Game – FAQs on Pending Guidance, HMDA Update

Consumer Lending

Credit Cards and the Member's Right to Reject

Examination & Enforcement

BCFP Puts a Stop to Egregious Collections and FCRA Violations by a Payday Lender

Accounts

Unauthorized Use Liability: Digital Wallets and Payment Apps

Consumer Lending

Regulation B and Extending Credit to Spouses

Consumer Lending

Notifying Members Of Credit Card Limit Changes

Consumer Lending

Government Agencies and Maturity Limits – Where Do GSEs Fall?

Consumer Lending

Navigating the Regulation Z Maze: Notice Requirements for Terminating Discounted Rates on Credit Cards; 2018 Rural and Underserved Counties List

Accounts

Obtaining A Consensual Security Interest For Credit Cards

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