Compliance Blog
UCC
Check Fraud and Impostors
UCC
Blog Post
Transfer and Presentment Warranties: 30 Days Later
UCC
Blog Post
Solving the Really Important Issues: The Fed Amends Regulation CC
Accounts UCC
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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.