Compliance Blog

Available On-Demand: NAFCU Virtual Regulatory Compliance School

You can now earn your NAFCU Certified Compliance Officer (NCCO)  at home and at your own pace. Our Virtual Regulatory Compliance School is now available on-demand.

Register Now For On-Demand Access


Segregation of Duties for Loan Officers

Consumer Lending, Management & Operations

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Back to Basics: Can Your Members Repay Their Loans?

Consumer Lending Business 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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NCUA Legal Opinions: Still Good?; New in March


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