Compliance Blog

Now Available On-Demand!

With NAFCU’s Regulatory Compliance School On-Demand, you’ll have access to the event sessions, at any time of the day or night. You’ll then have the opportunity to earn the prestigious title of NAFCU Certified Compliance Officer (NCCO) by passing the four exams (additional exam fees apply).

Register Now

Examination & Enforcement

Spring 2022 Supervisory Highlights Part II: Mortgage Origination, Prepaid Accounts, Remittances, and Student Loan Servicing

Examination & Enforcement

Blog Post

Spring 2022 Supervisory Highlights Part I: Auto Servicing, Consumer Reporting, Credit Card Account Management, Debt Collection, and Deposits

Examination & Enforcement Accounts Operations

Blog Post

CFPB Sets Sights on “Repeat Offender” TransUnion

Examination & Enforcement

Blog Post

Repeat Offenders Beware…the CFPB is Looking at You

Examination & Enforcement

Blog Post

CFPB Expands UDAAP Reach to Include Discrimination

Accounts Examination & Enforcement

Blog Post

FinCEN Announces Penalties Against USAA

FinCen , BSA Examination & Enforcement

Blog Post

NCUA CAMELS Rating System Going Live on April 1, 2022

Examination & Enforcement

Blog Post

NCUA's 2022 Supervisory Priorities

Examination & Enforcement

Blog Post

NCUA Writes Letter to Credit Unions About Third-Party Digital Asset Services

Examination & Enforcement Operations

Blog Post

2022 CFPB Annual Adjustments to Regulation Z Thresholds

Examination & Enforcement

Blog Post

Fall 2021 CFPB Supervisory Highlights Part II: Mortgage Servicing, Payday Lending, Prepaid Accounts, and Remittance Transfers

Examination & Enforcement

Blog Post

Fall 2021 CFPB Supervisory Highlights Part I: Regulation E/P2P, Credit Cards, and Fair Lending

Examination & Enforcement

Blog Post

NCUA Overturns CAMEL Rating On Appeal

Examination & Enforcement

Blog Post

Changes Coming to the Call Report

Examination & Enforcement

Blog Post

DOJ and Federal Regulators Sue Banks for Alleged Redlining Practices

Examination & Enforcement Consumer Lending

Blog Post

Categories