Compliance Blog
Navigating a complex regulatory environment?
Download the 2021 edition of NAFCU's Credit Union Compliance Roadmap. It's the textbook you need, with a new, modern look that includes callouts that link to additional resources to help supplement your reading.
CUSOs and Third Parties
Eleventh Hour DOL Fiduciary Rule Rescue Efforts Fail
CUSOs and Third Parties
Blog Post
NCUA Reverses Position on "Individual Policy" Requirements for Fidelity Bonds
CUSOs and Third Parties
Blog Post
ICYMI: NCUA Second Quarter News Letter; New Procedures for External Audit Reports
BSA Cybersecurity and Data Security CUSOs and Third Parties
Blog Post
NCUA’s CUSO Registry Reaffirmation Period Begins February 1; Webinar on January 25
CUSOs and Third Parties
Blog Post
CFPB Issues Supervisory Highlights Expressing Concerns with Automobile Loan Servicing, Debt Collection, Mortgage Origination and Fair Lending
Consumer Lending CUSOs and Third Parties Home-Secured Lending
Blog Post
Department of Labor Drops Fiduciary Duty Rule: What it Means For Credit Unions
Board and Governance CUSOs and Third Parties
Blog Post
CFPB’s Policy Priorities Confirm Rulemaking Plans on Overdraft, Debt Collection and Interest in Small Business Lending
Consumer Lending Home-Secured Lending Business Lending CUSOs and Third Parties Accounts
Blog Post
FinCEN Issues Advisory on FATF’s October 2015 Update; CUSO Registry Webinar
BSA CUSOs and Third Parties
Blog Post
NCUA’s CUSO Registry – Resources and Background for Credit Unions; DMDC Extends MLA Database Deadline
CUSOs and Third Parties Consumer Lending
Blog Post
CFPB hits Fifth Third with Enforcement Order for Auto-lending Discrimination
CUSOs and Third Parties
Blog Post
NCUA Makes Technological Updates to Complaints Portal; NCUA Applies Broader Reading of Loan Participation Rule
CUSOs and Third Parties Consumer Lending
Blog Post
CFPB Allegations Against Santander; Indirect Lending Reminders; Fed Survey: Seeking Member Input
Consumer Lending CUSOs and Third Parties Home-Secured Lending Accounts
Blog Post
CFPB Finalizes TRID Delay; CFPB and Justice Department Action Against Honda for Alleged Discriminatory Auto Lending Practices; Farewell; Programming Note
Consumer Lending CUSOs and Third Parties Home-Secured Lending
Blog Post
Mortgage Broker Delivery of the TILA/RESPA Loan Estimate
CUSOs and Third Parties Home-Secured Lending
Blog Post
RBC2: A Penny for Your Thoughts, pt 3.
Operations CUSOs and Third Parties
Blog Post
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.
Never miss a post.
Get email updates for Compliance Blog