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

Accounts

A Trustee Walks into a Credit Union: Trusts and Field of Membership

Home-Secured Lending

Mortgage Periodic Statements And Successors In Interest

Home-Secured Lending

Annual Escrow Account Statements; 2019 GPS Now Available!

Examination & Enforcement

Rumor Has It: NCUA Digging Deeper on Vendor Management

Consumer Lending

Report: Taking a Look at Consumer Complaints to the CFPB in 2018

Consumer Lending

Timing Requirements for Periodic Statements

Consumer Lending

What to do when you don’t: Let’s talk about Adverse Action Notices

Accounts

Electronic Payments And Online Opening Of A Checking Account

Consumer Lending

To Err Is Human: Pending EFTs And The Error Resolution Process

Consumer Lending

NCUA’s Attempt to Add Clarity to Section 701.21

A Roundup of Recent Agency Reports and Legal Actions

Business Lending

Credit Cards for Business Purposes: When Reg Z Actually Does Apply

Home-Secured Lending

The New URLA is Coming – Is It a Model Application Form?

Operations

Are There Disclosures That Do Not Require E-Sign Consent?

Consumer Lending

CFPB Winter 2019 Supervisory Highlights

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