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

The Final Prepaid Rule: Version 3.0; Refresher on the EU's GDPR

Home-Secured Lending

Home is Where You Make It: RV Loan Disclosure Rules; New HMDA Tool

Operations

ADA Litigation Update: One Down, More to Go

Consumer Lending

Considering Medical Information under the FCRA; Housing & Alternative Credit Scores Research

Operations

RDC Patent Infringement Letters; Court Issues Motion to Dismiss in ADA Case

BSA

OFAC Blacklists the "Thieves-in-Law" Crime Syndicate; January 2018 BSA Blast

BSA

314(b): Beware of Oversharing

Home-Secured Lending

Some Things Never Change: HMDA Commercial Loan Reporting; So, I heard something juicy...a Note from Carrie Hunt

Board and Governance

The Circle of Life: Federal Considerations for Member Decedents

Operations

Upcoming ACH Rules And Resources

Tax

Tax Reform Questions; Programming Note

BSA

Marijuana Banking Just Got More Complicated

Home-Secured Lending

Breaking Down the TRID Fix: Rate Lock Revised LEs Are One and Done

BSA

FinCEN SAR Stats; Sessions Releases Marijuana Memo; Request for BSAAG Nominees

New Year, New Priorities: NCUA's 2018 Supervisory Priorities; New HMDA Tools Available

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