Compliance Blog
Privacy
We Don’t Need No Stinkin’ Warrant: RFPA Exceptions
Privacy , Privacy
Blog Post
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
Blog Post
The Less Than Graceful Art of Tracking State Privacy Legislation
Privacy
Blog Post
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
Blog Post
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
Blog Post
Joint Applicants and Adverse Action Notices; Upcoming January Webinars
Fair Lending, FCRA, Consumer Lending , Consumer Lending Privacy
Blog Post
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
Interactive Teller Machines and Regulatory Requirements
Reg E, Reg CC, ADA , Privacy
Blog Post
What Do “Goodwill Adjustments” of a Credit Report and Slenderman Have in Common?
Privacy , Privacy Consumer Lending
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.