Compliance 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.

Compliance Blog

Operations

Can You Send Us A W-9?

ICYMI: SCRA Adds an Independent Verification Option for Credit Unions

Tax

Employee Gifts, Taxes And Holidays

Accounts

Account Numbers On Periodic Statements: Can We Truncate?

Privacy

Guidance from Across the Pond: Guidelines on the Territorial Scope of the GDPR

Examination & Enforcement

An Emphasis on Risk-Focused Supervision

Consumer Lending

The Merger Effect: Protected Balances

Home-Secured Lending

2019 HMDA LARs – LEIs Will Replace Respondent IDs

Consumer Lending

“A Year-end Reminder: SAFE Act Annual Audit”

BSA

Supervisory Expectations During BSA/AML Examinations; Bureau Updates Loan Originator Guidance

Operations

Our Member Is Really Abusive - NCUA Bylaws Proposal

Operations

Better Together: Recent FAQs on Mergers

Home-Secured Lending

Why Do We Do It: The Notice of Homeownership Counseling Availability and SCRA Disclosure

Cybersecurity and Data Security

Managing Risk Under OFAC’s Cyber-Related Sanctions Program

Consumer Lending

Be Not Afraid of Change, For You Must Be Notified in Advance

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