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. 

 View Agenda


CFPB Files Proposed Judgment Against FCO

Examination & Enforcement Consumer Lending Operations

Blog Post

CFPB Launches Advisory Opinion Program


Blog Post

FDCPA Series Part I: CFPB Issues Final Rule on Debt Collection

Debt Collection

Blog Post