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

RDC Litigation Update: USAA Wins Second Lawsuit Against Wells Fargo

Examination & Enforcement

CFPB Fall 2019 Supervisory Report Focuses on Consumer Reporting

Examination & Enforcement

Disclosures, Error Resolution Top CFPB Enforcement and Examination Findings

NCUA Announces 2020 Supervisory Priorities

BSA

314(a) Information Sharing: FinCEN Publishes Updated Fact Sheet

CFPB Financial Literacy Report

Tax

IRS Clarifies Taxpayer First Act Confidentiality Provision

Privacy

CCPA Goes Into Effect on Wednesday With a Few Exceptions

Home-Secured Lending

All I Want for Christmas Is a Kickback… or Not

Accounts

Regulation E Error Resolution Requirements: Recent Exam Findings

Operations

Leaping Ahead to 2020 – Fall Rulemaking Agendas & Exam Modernization

Overdraft Protection: Members Affirmative Consent and Opt-in Confirmation

Consumer Lending

Comparing PALs I and PALs II Loans

Accounts

NCUA Expands Public Unit and Nonmember Share Limits

Home-Secured Lending

The CFPB is Assessing TRID and We Want to Hear From You!

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