Compliance 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.

Compliance Blog

Privacy

Tax

IRS Clarifies Taxpayer First Act Confidentiality Provision

Privacy

CCPA Goes Into Effect on Wednesday With a Few Exceptions

Privacy

Proposed California Consumer Privacy Act Regulations Issued

Privacy

Updating the Safeguards Rule, But Not for Federally-Insured Credit Unions

Accounts

Disclosure Requirements for Multiple Members on the Same Account

Consumer Lending

Joint Applicants and Adverse Action Notices; Upcoming January Webinars

Accounts

Account Numbers On Periodic Statements: Can We Truncate?

Privacy

Guidance from Across the Pond: Guidelines on the Territorial Scope of the GDPR

Privacy

Interactive Teller Machines and Regulatory Requirements

Privacy

What Do “Goodwill Adjustments” of a Credit Report and Slenderman Have in Common?

Privacy

Bureau Issues Updated FCRA Forms to Implement S.2155 Changes

Privacy

Finally! The Annual Privacy Notice Exception Goes Final

Consumer Lending

Risk-Based Pricing FAQs; Privacy Rule Update!

Privacy

On European Folklore: The Rule With the Longest Arms in All the Land

Privacy

On European Folklore: Stories They Tell About Scope

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