Compliance Blog

March 01, 2010

Reg CC and Transaction Accounts; LICU Alternative Capital Audio Conference; FFIEC Booklet

Accounts Cybersecurity and Data Security

February 26, 2010

Reg CC - New Account Holds

Accounts

February 25, 2010

Timely Settlement of Estates; Nice Job, GPO Access!

Consumer Lending

February 24, 2010

Credit Card Transaction Fees as Finance Charges

Consumer Lending

February 23, 2010

A Little of This, A Little of That

Accounts Consumer Lending Home-Secured Lending

February 22, 2010

Fed Clarifies Regs E and DD on Overdraft Issues; Pat Yourself on the Back

Consumer Lending Accounts

February 19, 2010

Limitations on Changes in First Year of Accounts

Consumer Lending

February 18, 2010

This and That

Consumer Lending Cybersecurity and Data Security

February 17, 2010

Examiner Focus; Member Call-in Follow-up; Webcast Prep

Consumer Lending Operations

February 16, 2010

Timing of Over the Limit Fees; Overview Document

Accounts Consumer Lending

February 12, 2010

NAFCU...OPEN!!; NCUA Board Agenda; Lessons from the Snow

Cybersecurity and Data Security

February 11, 2010

NAFCU's Offices Closed Again; MBL Risk Management

Business Lending

February 10, 2010

The Snow Must Go On; NAFCU's Offices Closed Again; Great NCUA Legal Opinion Letter

Board and Governance

February 09, 2010

NAFCU's Offices Closed; NCUA Legal Opinion on CUSO for Compliance Services

February 08, 2010

NAFCU's Offices Closed Today; Disclosing APRs - Fixed, Non-Variable, or Variable

Consumer Lending