Compliance Blog | NAFCU

Tax

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

Consumer Lending

Qualified Mortgages; Flood; Compliance Monitor; Fair Lending Webinars

June 01, 2012

Consumer Lending

CFPB Disparate Impact Bulletin; IRS Nonresident Alien Interest Requirement

April 26, 2012

Operations

Credit Unions & The Vow to Hire Heroes Act

December 01, 2011

Tax

Health Care Tax Credit

November 08, 2011

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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.