Compliance Blog

CUSOs and Third Parties

CUSOs and Third Parties

NCUA Reverses Position on "Individual Policy" Requirements for Fidelity Bonds
BSA

ICYMI: NCUA Second Quarter News Letter; New Procedures for External Audit Reports
CUSOs and Third Parties

NCUA’s CUSO Registry Reaffirmation Period Begins February 1; Webinar on January 25
Consumer Lending

CFPB Issues Supervisory Highlights Expressing Concerns with Automobile Loan Servicing, Debt Collection, Mortgage Origination and Fair Lending

Board and Governance

Department of Labor Drops Fiduciary Duty Rule: What it Means For Credit Unions
Consumer Lending

CFPB’s Policy Priorities Confirm Rulemaking Plans on Overdraft, Debt Collection and Interest in Small Business Lending
BSA

FinCEN Issues Advisory on FATF’s October 2015 Update; CUSO Registry Webinar
CUSOs and Third Parties

NCUA’s CUSO Registry – Resources and Background for Credit Unions; DMDC Extends MLA Database Deadline
CUSOs and Third Parties

CFPB hits Fifth Third with Enforcement Order for Auto-lending Discrimination
CUSOs and Third Parties

NCUA Makes Technological Updates to Complaints Portal; NCUA Applies Broader Reading of Loan Participation Rule
Consumer Lending

CFPB Allegations Against Santander; Indirect Lending Reminders; Fed Survey: Seeking Member Input
Consumer Lending

CFPB Finalizes TRID Delay; CFPB and Justice Department Action Against Honda for Alleged Discriminatory Auto Lending Practices; Farewell; Programming Note
CUSOs and Third Parties

Mortgage Broker Delivery of the TILA/RESPA Loan Estimate
Operations

RBC2: A Penny for Your Thoughts, pt 3.

Cybersecurity and Data Security

FFIEC Updates Business Continuity Planning Guidance; BSA Stats

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.