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

Tax

Tax

Excise Taxes and the Boogeyman

Tax

Employee Gifts, Taxes And Holidays

Accounts

What Made Consumers Complain to the FTC in 2017?; ICYMI – Amended 1098 Forms Due Tomorrow

Board and Governance

Mind if I ask a favor, my credit-worthy friend? / New IRS Guidance

Board and Governance

The Circle of Life: Federal Considerations for Member Decedents

Tax

Tax Reform Questions; Programming Note

Tax

Changes to Foreign TIN Collection Requirements for IRS W-8BEN Form

Tax

The Scope of the Department of Labor’s Fiduciary Duty Rule – A Dragnet of Sorts

Tax

FAQs: Welcome to Tax Season; 2016 Credit Union Legal Predictions

Tax

Changes to the 2016 Form 1098: Mortgage Interest Statement

Consumer Lending

IRS Issues - Box 4 of 1098 & Truncated TINs Proposal; Credit Card Agreements to CFPB

Operations

A Few Housekeeping Reminders to Start off the Year

Operations

Reporting Nonresident Alien Interest in 2013; Meet my Twins

Consumer Lending

Qualified Mortgages; Flood; Compliance Monitor; Fair Lending Webinars

Consumer Lending

CFPB Disparate Impact Bulletin; IRS Nonresident Alien Interest Requirement

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