Compliance Blog | NAFCU

Accounts

A Labor of Love: Serving the Underserved

August 31, 2018

BSA

Continuing Suspicious Activity Reports; New CDD Examination Guidance

August 29, 2018

Consumer Lending

Back to School! S.2155 Amendments to Private Student Loans

August 27, 2018

Privacy

Finally! The Annual Privacy Notice Exception Goes Final

August 24, 2018

BSA

Would These Issues Crop Up with Your BSA Examination?

August 22, 2018

Consumer Lending

Regulation B Adverse Action Notices: Membership and Third Parties

August 20, 2018

Consumer Lending

Friday FAQs –Keeping Copies of Scanned IDs; MLA Supervision

August 17, 2018

Accounts

Recap: UDAP Supervisory Highlights from the Federal Reserve

August 15, 2018

Consumer Lending

Risk-Based Pricing FAQs; Privacy Rule Update!

August 13, 2018

BSA

CDD Limited Relief Extended Another 30 Days

August 10, 2018

BSA

Your SARs Rock!!!!

August 08, 2018

Consumer Lending

What To Do With the Extra: Reg Z’s Options for Dealing with Positive Credit Balances

August 06, 2018

Operations

Training Camp 101: Position Drills

August 03, 2018

Operations

ADA Website Litigation Update – Some CUs Win, Others Lose, and NAFCU Keeps Fighting

August 01, 2018

Home-Secured Lending

Citibank Consent Order: An Analysis of APR Reevaluations (1026.59)

July 30, 2018

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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.