Considering Medical Information under the FCRA; Housing & Alternative Credit Scores Research
Calling All Commercial Lenders: NCUA's 3Q17 Call Report Instructions Are Now Available
Legal, Regulatory and Practical Considerations for Sharing Credit Reports with Credit Applicants
NCUA Incorporates Guidance on Member Business Lending into Examiner’s Guide – A Deep Dive into Guidance on Section 723.4
Overheard at Regulatory Compliance Seminar: All I Want for Christmas is NCUA’s MBL Guidance
Fair Credit Reporting Act: What Credit Unions Should Know When Furnishing and Reporting Information to Consumer Reporting Agencies
The Tooth Fairy and the Fed; Calculating the MBL Threshold – New Legal Opinion Letter Released
Cybersecurity and Data Security
The Lowdown on Non-member Loan Participations and the MBL Cap; New Resource: NAFCU FFIEC Cybersecurity Assessment Tool Workbook
Overheard at Annual Conference: NCUA’s Expectations for Commercial Loans Made Without A Personal Guarantee
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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.
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