Compliance Blog

NAFCU Regulatory Compliance & BSA Seminar

Sharpen Your Credit Union Compliance and BSA Knowledge

Already have your NCCO or NCBSO, or just seeking to strengthen your compliance or BSA knowledge? Join us September 27 - 29, 2022, in Louisville, KY, for NAFCU's Regulatory Compliance & BSA Seminar. You’ll stay on top of evolving regulatory trends and hot topics so you fully understand the new and developing landscape around you. 

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credit cards

CFPB’s Report on Credit Card Late Fees

Credit Cards , Consumer Lending

Blog Post

2022 CFPB Annual Adjustments to Regulation Z Thresholds

Examination & Enforcement

Blog Post

Chas-ing the Past and Changing the Terms

Consumer Lending Accounts

Blog Post

Back to Basics: Member Liability for Unauthorized Transactions Under Reg Z and Reg E

Consumer Lending Accounts

Blog Post

2021 CFPB Regulation Z Annual Adjustments

Consumer Lending , Home-Secured Lending

Blog Post

A Brief Refresher on Credit Card Penalty Fees

Consumer Lending

Blog Post

Disputed Territory: Billing Error Notices

Reg Z , Consumer Lending

Blog Post

CFPB Provides E-Sign Consent Relief for Credit Card Issuers

Consumer Lending

Blog Post

Do I Have to Send a Periodic Statement?

Operations

Blog Post

Stimulus Payments FAQs

Consumer Lending

Blog Post

Rates, Charges and Fees vs. NCUA’s Interest Rate Limitation

Consumer Lending

Blog Post

Exploring Regulation Z’s Opt-In Requirement for Over-the-Limit Fees

Consumer Lending

Blog Post