Compliance Blog | NAFCU

Privacy

Updating the Safeguards Rule, But Not for Federally-Insured Credit Unions

September 04, 2019

BSA

EEK! It’s A Law Enforcement Subpoena, What Do I Do Now? – Programming Note

August 30, 2019

Accounts

The Perfect P2P Pithy Primer

August 28, 2019

Operations

NCUA Issues Hemp Banking Guidance

August 26, 2019

Habla Español?: Banking Members with Limited English Proficiency

August 23, 2019

Consumer Lending

SCRA: National Guard Protections - Title 10 v. Title 32

August 21, 2019

Consumer Lending

CFPB Payday Delays: Payment Provisions and Recording Requirements

August 19, 2019

Consumer Lending

When to Include a Credit Score on Adverse Action Notices

August 16, 2019

BSA

Money Mule Recruiting – Could Your Members Be Targeted?

August 14, 2019

Consumer Lending

Adverse Action Notices for Cosigners

August 12, 2019

Operations

Employing Previously Convicted Individuals: New NCUA Guidance

August 09, 2019

SCRA Limits on Repossession Can Cost You

August 07, 2019

Home-Secured Lending

HELOC Advertising: Refresher on Trigger Terms and Workshop

August 05, 2019

Home-Secured Lending

HELOC Disclosures

August 02, 2019

Home-Secured Lending

NCUA Increases Commercial Loan Appraisal Threshold!

July 31, 2019

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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.