Compliance Blog

Lending

Segregation of Duties for Loan Officers

Consumer Lending, Management & Operations

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CFPB's Common Consumer COVID-19 Complaints

Consumer Lending

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Disclosing NMLS Unique Identifiers

SAFE Act, Mortgage Origination

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Appraisals for Closed-end Loans During the COVID-19 Times

Appraisals

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NCUA and FinCEN Issue COVID-19 Guidance

Operations

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Coronavirus FAQs and Resources

Operations

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

Consumer Lending

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Back to Basics: Can Your Members Repay Their Loans?

Consumer Lending Business Lending

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Immigration Status and Student Loans

Fair Lending, Student Loans, Reg B, Fair Lending

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CFPB's Supervisory Highlights: Furnishers of Consumer Report Information

Consumer Lending, FCRA , Consumer Lending

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Overestimating Lender Credits

Consumer Lending , Consumer Lending

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Mortgages in Another State?

Mortgage Origination , Home-Secured Lending

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Advertising Student Loans; Payday Rule Delay

Consumer Lending

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Lending Compensation Rules; NAFCU Seeking Comments!

Consumer Lending , Consumer Lending Home-Secured Lending Business Lending

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