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

Privacy

What Do “Goodwill Adjustments” of a Credit Report and Slenderman Have in Common?

Privacy

Bureau Issues Updated FCRA Forms to Implement S.2155 Changes

Consumer Lending

NCUA, BCFP Clarify Supervisory Guidance; Updated Truth In Lending Thresholds for 2019

Consumer Lending

Back to School! S.2155 Amendments to Private Student Loans

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

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