Compliance Blog | NAFCU

Tax

Tax

IRS Clarifies Taxpayer First Act Confidentiality Provision

January 03, 2020

Tax

Where's My Tax Refund?

March 04, 2019

Tax

Excise Taxes and the Boogeyman

February 04, 2019

Tax

Employee Gifts, Taxes And Holidays

December 07, 2018

Accounts

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

March 14, 2018

Board and Governance

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

February 26, 2018

Board and Governance

The Circle of Life: Federal Considerations for Member Decedents

January 19, 2018

Tax

Tax Reform Questions; Programming Note

January 12, 2018

Tax

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

August 21, 2017

Tax

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

June 27, 2016

Tax

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

February 03, 2016

Tax

Changes to the 2016 Form 1098: Mortgage Interest Statement

January 08, 2016

Consumer Lending

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

January 22, 2013

Operations

A Few Housekeeping Reminders to Start off the Year

January 02, 2013

Operations

Reporting Nonresident Alien Interest in 2013; Meet my Twins

December 18, 2012

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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.