Compliance Blog

Home-Secured Lending

Home-Secured Lending

Late Fees, Late fees, Late fees
Home-Secured Lending

Scoping Periodic Statement Exceptions: Loan Charge-Offs
Home-Secured Lending

HMDA and Auto Denied Loans – Reporting NMLSR Numbers; New Website, New Search Functions
Home-Secured Lending

Deconstructing the QM Safe Harbor in Construction to Permanent Loans; CFPB Mortgage Servicing Guide Updates
Home-Secured Lending

CFPB Finalizes Important Change for Lenders Dealing with Member Borrowers in Bankruptcy
Home-Secured Lending

Home is Where You Make It: RV Loan Disclosure Rules; New HMDA Tool
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
Home-Secured Lending

Breaking Down the TRID Fix: Rate Lock Revised LEs Are One and Done
Home-Secured Lending

CFPB Issues HMDA Compliance Statement, Will Revisit Rule; Year End Tax Changes
Home-Secured Lending

TRID Amendments – Tolerances, Expiration of Loan Estimates and Updated Forms Guide; Zoolights!
Home-Secured Lending

A Tale of Two Signs? HMDA Lobby Notices

Home-Secured Lending

NCUA Issues Temporary Exemption on Appraisals for Disaster Zones
Home-Secured Lending

CFPB Issues Supervisory Guidance for HMDA; MLA FAQ – MAPR on Periodic Statements
BSA

CDD Rule: Beware of Events that May Trigger Beneficial Ownership Reviews; CFPB Releases Beta HMDA Platform

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.