Compliance Blog

SAVE $300 WITH CODE HOLIDAY!

Save $300 when you use code HOLIDAY on any of NAFCU’s 2021 credit union conferences and online training subscriptions. It’s a great way to save big: you can use code HOLIDAY with as many conferences, online training subscriptions, and employees as you like! *

*This promotion is good for $300 off the regular price of any NAFCU conference and online training subscription (excludes individual webcasts), and cannot be combined with any other offer, promotion or discount. Code must be used by 11:59 p.m. ET, January 8, 2021. Excludes NAFCU 54th Annual Conference and Solutions Expo.

Business Lending

Adverse Action Notice Requirements for Business Credit Applicants

Business Lending

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Regulation D Amendments and Regulation CC Implications; SBA PPP Reopens

Accounts Business Lending

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Blasts from the Past – Resources on Serving Business Accounts

Business Lending

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SBA Launches Paycheck Protection Program

Business Lending

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SBA Issues Guidance and Disaster Loans

Business Lending

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New BSA Guidance on USDA’s Hemp Regulation

Business Lending BSA Examination & Enforcement

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Back to Basics: Can Your Members Repay Their Loans?

Consumer Lending Business Lending

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NCUA Increases Commercial Loan Appraisal Threshold!

Home-Secured Lending Business Lending

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Lending Compensation Rules; NAFCU Seeking Comments!

Consumer Lending , Consumer Lending Home-Secured Lending Business Lending

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The Regulations on Business Loans

Business , Business Lending

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NCUA’s Attempt to Add Clarity to Section 701.21

Consumer Lending, NCUA , Consumer Lending Home-Secured Lending Business Lending

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Credit Cards for Business Purposes: When Reg Z Actually Does Apply

Business Lending

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Small Business 7(a) Loan Reform

Business Lending

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

Consumer Lending Home-Secured Lending Business Lending

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CFPB Cracks Down on FCRA Violations

Consumer Lending Home-Secured Lending Business Lending

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