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.
Privacy
Your Members Are Moving: Address Change Considerations
Management & Operations , Privacy
Blog Post
CCPA 2.0: The California Privacy Rights Act
Privacy , Privacy
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We Don’t Need No Stinkin’ Warrant: RFPA Exceptions
Privacy , Privacy
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CCPA Regulations Are Final, the Employment/B2B Exemption is Extended, and the Saga Continues
Privacy , Privacy
Blog Post
Have You Got A Warrant?
Privacy
Blog Post
TCPA – What is an Autodialer?
Operations Privacy
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The Less Than Graceful Art of Tracking State Privacy Legislation
Privacy
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IRS Clarifies Taxpayer First Act Confidentiality Provision
Tax Consumer Lending Privacy
Blog Post
CCPA Goes Into Effect on Wednesday With a Few Exceptions
Privacy
Blog Post
Proposed California Consumer Privacy Act Regulations Issued
Privacy , Privacy
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Updating the Safeguards Rule, But Not for Federally-Insured Credit Unions
Privacy, Cybersecurity , Privacy Cybersecurity and Data Security
Blog Post
Disclosure Requirements for Multiple Members on the Same Account
Accounts Consumer Lending Privacy
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Joint Applicants and Adverse Action Notices; Upcoming January Webinars
Fair Lending, FCRA, Consumer Lending , Consumer Lending Privacy
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Account Numbers On Periodic Statements: Can We Truncate?
Accounts Privacy
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Guidance from Across the Pond: Guidelines on the Territorial Scope of the GDPR
Privacy , Privacy
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.