Compliance Blog

Business Lending

Consumer Lending

Considering Medical Information under the FCRA; Housing & Alternative Credit Scores Research
Consumer Lending

CFPB Cracks Down on FCRA Violations
Consumer Lending

Changes at the Credit Reporting Agencies and What It May Mean for Credit Unions
Business Lending

Calling All Commercial Lenders: NCUA's 3Q17 Call Report Instructions Are Now Available
Consumer Lending

Legal, Regulatory and Practical Considerations for Sharing Credit Reports with Credit Applicants
Board and Governance

Prioritizing Your Efforts……. Superhero Style!
Business Lending

Love is . . . Supervisory Guidance: Collateral, new LTV ratios
Business Lending

NCUA’s New MBL and Commercial Lending Rule Is Now Effective
Consumer Lending

NCUA Incorporates Guidance on Member Business Lending into Examiner’s Guide – A Deep Dive into Guidance on Section 723.4
Consumer Lending

Overheard at Regulatory Compliance Seminar: All I Want for Christmas is NCUA’s MBL Guidance
Consumer Lending

Fair Credit Reporting Act: What Credit Unions Should Know When Furnishing and Reporting Information to Consumer Reporting Agencies
Accounts

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
Business Lending

Overheard at Annual Conference: NCUA’s Expectations for Commercial Loans Made Without A Personal Guarantee
Consumer Lending

Fair Credit Reporting Act –Cross-selling Clarifications

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.