Compliance Blog
Business Lending
SBA Issues Guidance and Disaster Loans
Business Lending
Blog Post
New BSA Guidance on USDA’s Hemp Regulation
Business Lending BSA Examination & Enforcement
Blog Post
Back to Basics: Can Your Members Repay Their Loans?
Consumer Lending , Consumer Lending Business Lending
Blog Post
NCUA Increases Commercial Loan Appraisal Threshold!
Home-Secured Lending Business Lending
Blog Post
Lending Compensation Rules; NAFCU Seeking Comments!
Consumer Lending , Consumer Lending Home-Secured Lending Business Lending
Blog Post
The Regulations on Business Loans
Business , Business Lending
Blog Post
NCUA’s Attempt to Add Clarity to Section 701.21
Consumer Lending, NCUA , Consumer Lending Home-Secured Lending Business Lending
Blog Post
Credit Cards for Business Purposes: When Reg Z Actually Does Apply
Business Lending
Blog Post
Small Business 7(a) Loan Reform
Business Lending
Blog Post
Considering Medical Information under the FCRA; Housing & Alternative Credit Scores Research
Consumer Lending Home-Secured Lending Business Lending
Blog Post
CFPB Cracks Down on FCRA Violations
Consumer Lending Home-Secured Lending Business Lending
Blog Post
Changes at the Credit Reporting Agencies and What It May Mean for Credit Unions
Consumer Lending Home-Secured Lending Business Lending
Blog Post
Calling All Commercial Lenders: NCUA's 3Q17 Call Report Instructions Are Now Available
Business Lending
Blog Post
Legal, Regulatory and Practical Considerations for Sharing Credit Reports with Credit Applicants
Consumer Lending Home-Secured Lending Business Lending
Blog Post
Prioritizing Your Efforts……. Superhero Style!
Board and Governance BSA Cybersecurity and Data Security Consumer Lending Home-Secured Lending Business Lending
Blog Post
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.