Compliance Blog

Consumer Lending

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
Board and Governance

Mind if I ask a favor, my credit-worthy friend? / New IRS Guidance
Consumer Lending

SALE! BOGO! DOORBUSTER!: Running Promotions on Your Credit Cards
Consumer Lending

ICYMI: An Overview of the CFPB's Payday Lending Rule
Consumer Lending

Considering Medical Information under the FCRA; Housing & Alternative Credit Scores Research
Home-Secured Lending

Some Things Never Change: HMDA Commercial Loan Reporting; So, I heard something juicy...a Note from Carrie Hunt
Board and Governance

The Circle of Life: Federal Considerations for Member Decedents
Consumer Lending

"Consumer Compliance Outlook—Fintech, Alternate Data, and Fair Lending Risks"
Consumer Lending

Second MLA Interpretive Rule Part II – Security Interests and Timing Edition

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.