Compliance Blog

Consumer Lending

CFPB Releases Proposed Rule on Credit Card Late Fees

Consumer Lending

Blog Post

Merger and Acquisition Record Retention: Survivor Edition

Consumer Lending BSA Operations

Blog Post

2023 CFPB Reg Z Annual Adjustments; Happy New Year from NAFCU Compliance (& Programming Note)

Consumer Lending Home-Secured Lending

Blog Post

Fall 2022 Supervisory Highlights: Part II - Deposits, Mortgages, and Payday Lending

Examination & Enforcement Consumer Lending Operations

Blog Post

Misconceptions of the Servicemembers Civil Relief Act and Late Fees

Consumer Lending

Blog Post

CFPB Reports Market Research of BNPL Fintech

Consumer Lending Examination & Enforcement

Blog Post

Spooky CFPB Enforcement Actions on Remittance Transfers and Overdraft Fees

Consumer Lending Examination & Enforcement Operations

Blog Post

Dry Eyes, Fatigue, and the Limiting of Term Increases

Consumer Lending

Blog Post

A Refresher on the Statutory Lien

Consumer Lending Accounts

Blog Post

NCUA Responds to Rising Rates by Revising Interest Rate Risk Framework

Consumer Lending

Blog Post

MLA Refresher to Avoid Predatory Plottin’

Consumer Lending

Blog Post

Revised Closing Disclosures

Consumer Lending Home-Secured Lending

Blog Post

CFPB and DOJ Lead a Multi-Prong Attack on Trident Mortgage’s Alleged Redlining

Home-Secured Lending Consumer Lending

Blog Post

Periodic Mortgage Statements and the Automatic Stay

Consumer Lending Home-Secured Lending

Blog Post