Compliance Blog

SAVE $300 WITH CODE HOLIDAY!

Save $300 when you use code HOLIDAY on any of NAFCU’s 2021 credit union conferences and online training subscriptions. It’s a great way to save big: you can use code HOLIDAY with as many conferences, online training subscriptions, and employees as you like! *

*This promotion is good for $300 off the regular price of any NAFCU conference and online training subscription (excludes individual webcasts), and cannot be combined with any other offer, promotion or discount. Code must be used by 11:59 p.m. ET, January 8, 2021. Excludes NAFCU 54th Annual Conference and Solutions Expo.

CUSOs and Third Parties

Eleventh Hour DOL Fiduciary Rule Rescue Efforts Fail

CUSOs and Third Parties

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

CUSOs and Third Parties

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ICYMI: NCUA Second Quarter News Letter; New Procedures for External Audit Reports

BSA Cybersecurity and Data Security CUSOs and Third Parties

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

Board and Governance CUSOs and Third Parties

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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

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FinCEN Issues Advisory on FATF’s October 2015 Update; CUSO Registry Webinar

BSA CUSOs and Third Parties

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

CUSOs and Third Parties Consumer Lending

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

CUSOs and Third Parties

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

Consumer Lending CUSOs and Third Parties Home-Secured Lending Accounts

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Mortgage Broker Delivery of the TILA/RESPA Loan Estimate

CUSOs and Third Parties Home-Secured Lending

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RBC2: A Penny for Your Thoughts, pt 3.

Operations CUSOs and Third Parties

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