Compliance Blog | NAFCU

Examination & Enforcement

Examination & Enforcement

CFPB Fall 2019 Supervisory Report Focuses on Consumer Reporting

January 15, 2020

Examination & Enforcement

Disclosures, Error Resolution Top CFPB Enforcement and Examination Findings

January 13, 2020

Home-Secured Lending

ICYMI: NCUA’s Recent HMDA Observations

October 30, 2019

Home-Secured Lending

Renting Office Space and RESPA’s Section 8

June 21, 2019

Examination & Enforcement

Overdrafts: Supervisory Highlights and Continued Litigation Risk

June 17, 2019

Examination & Enforcement

Are You Liquid Enough?

May 01, 2019

Examination & Enforcement

Reading Tea Leaves…NCUA OIG Material Loss Review Recommendations on Exams

April 22, 2019

Examination & Enforcement

Rumor Has It: NCUA Digging Deeper on Vendor Management

April 12, 2019

Consumer Lending

CFPB Winter 2019 Supervisory Highlights

March 18, 2019

Examination & Enforcement

FFIEC Issues Policy Statement on Exam Reports

March 08, 2019

Consumer Lending

ICYMI: Recent Developments Involving Servicemembers

January 28, 2019

Consumer Lending

In with the New: NCUA’s 2019 Supervisory Priorities

January 09, 2019

Examination & Enforcement

An Emphasis on Risk-Focused Supervision

November 30, 2018

Consumer Lending

NCUA, BCFP Clarify Supervisory Guidance; Updated Truth In Lending Thresholds for 2019

September 14, 2018

Examination & Enforcement

The Servicemembers Civil Relief Act and Private Litigation Risk

July 09, 2018

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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.