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. 

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CFPB

Fair Lending Obligations and Decision-Making Algorithms

Fair Lending

Blog Post

CFPB Issues 2021 Fair Lending Report

Consumer Lending

Blog Post

CFPB Reminds Credit Unions of States’ Enforcement Powers

Examination & Enforcement

Blog Post

CFPB Issues Advisory Opinion on ECOA and Reg B

Fair Lending

Blog Post

CFPB’s Report on Credit Card Late Fees

Credit Cards , Consumer Lending

Blog Post

CFPB Sets Sights on “Repeat Offender” TransUnion

Examination & Enforcement

Blog Post

Repeat Offenders Beware…the CFPB is Looking at You

Examination & Enforcement

Blog Post

CFPB Expands UDAAP Reach to Include Discrimination

Accounts Examination & Enforcement

Blog Post

CFPB Opens Inquiry into "Buy Now, Pay Later" Credit Plans

Consumer Lending

Blog Post

New Year’s Resolutions Part 2: The CFPB

Blog Post

2022 CFPB Annual Adjustments to Regulation Z Thresholds

Examination & Enforcement

Blog Post

NCUA FAQs on End of Forbearance and Foreclosure/Eviction Moratorium

Home-Secured Lending

Blog Post

CFPB Issues Semi-Annual Report to Congress

Examination & Enforcement

Blog Post