Compliance Blog
Lending
Segregation of Duties for Loan Officers
Consumer Lending, Management & Operations
Blog Post
CFPB's Common Consumer COVID-19 Complaints
Consumer Lending
Blog Post
Banking Non-English-Speaking Members During COVID-19: Translations Now Available
Management & Operations
Blog Post
Disclosing NMLS Unique Identifiers
SAFE Act, Mortgage Origination
Blog Post
Appraisals for Closed-end Loans During the COVID-19 Times
Appraisals
Blog Post
NCUA and FinCEN Issue COVID-19 Guidance
Operations
Blog Post
Coronavirus FAQs and Resources
Operations
Blog Post
Rates, Charges and Fees vs. NCUA’s Interest Rate Limitation
Consumer Lending
Blog Post
Back to Basics: Can Your Members Repay Their Loans?
Consumer Lending Business Lending
Blog Post
Immigration Status and Student Loans
Fair Lending, Student Loans, Reg B, Fair Lending
Blog Post
CFPB's Supervisory Highlights: Furnishers of Consumer Report Information
Consumer Lending, FCRA , Consumer Lending
Blog Post
Overestimating Lender Credits
Consumer Lending , Consumer Lending
Blog Post
Mortgages in Another State?
Mortgage Origination , Home-Secured Lending
Blog Post
Advertising Student Loans; Payday Rule Delay
Consumer Lending
Blog Post
Lending Compensation Rules; NAFCU Seeking Comments!
Consumer Lending , Consumer Lending Home-Secured Lending Business Lending
Blog Post
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.