Compliance Blog

Vendor Management

Examination & Enforcement

Rumor Has It: NCUA Digging Deeper on Vendor Management
Board and Governance

Department of Labor Drops Fiduciary Duty Rule: What it Means For Credit Unions
CUSOs and Third Parties

Mortgage Broker Delivery of the TILA/RESPA Loan Estimate
Cybersecurity and Data Security

FFIEC Updates Business Continuity Planning Guidance; BSA Stats
BSA

Holiday News from the NCUA; Programming Note; Speaking of Holidays
CUSOs and Third Parties

Another UDAAP Hit for Credit Card Add-On Products; Vendor Management; Programming Note
Cybersecurity and Data Security

NCUA Launches Cyber Security Resources Webpage; Free Kick; Fair Lending Webcast
Home-Secured Lending

NCUA December Board Meeting Results; HPML Appraisal Supplementary Rule Finalized; NAFCU Webcast – Managing Third Party Fair Lending Risk.
Consumer Lending

Cyber Threats; SCRA; Fannie Mae Resources; Economic Update; Mortgage Servicing Transfers
Consumer Lending

NCUA Meeting; Vendor Risk Management; Current Issues in Credit Unions
BSA

Updated 2012 NAFCU Credit Union Compliance GPS is Now Available!
Operations

This and That...
CUSOs and Third Parties

Reader Tip on Core Processors; Seminar Snapshot
Cybersecurity and Data Security

Fraud Issue; Texting and Third Parties
Home-Secured Lending

Frequently Asked Questions; delicious

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.