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