Compliance Blog

Build and Strengthen Your Core Compliance Knowledge

Attend NAFCU's Virtual Spring Regulatory Compliance School, March 16-18 and March 23-26, to understand credit union compliance from A to Z.

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credit cards

Chas-ing the Past and Changing the Terms

Consumer Lending Accounts

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

Consumer Lending Accounts

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2021 CFPB Regulation Z Annual Adjustments

Consumer Lending , Home-Secured Lending

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A Brief Refresher on Credit Card Penalty Fees

Consumer Lending

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Disputed Territory: Billing Error Notices

Reg Z , Consumer Lending

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CFPB Provides E-Sign Consent Relief for Credit Card Issuers

Consumer Lending

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Do I Have to Send a Periodic Statement?

Operations

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Stimulus Payments FAQs

Consumer Lending

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

Consumer Lending

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

Consumer Lending

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CFPB's 2019 Credit Card Report

Consumer Lending

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Truth in Lending Threshold Adjustments for 2020

Consumer Lending Home-Secured Lending

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Replenishment of a Credit Card Line

Consumer Lending

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The Merger Effect: Protected Balances

Consumer Lending

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