Compliance Blog

February 01, 2023

FinCEN Flexes New Power in Bitzlato Order

BSA

January 30, 2023

Merger and Acquisition Record Retention: Survivor Edition

Consumer Lending BSA Operations

January 25, 2023

CFPB Enforcement Action Against Wells Fargo Orders Billions in Redress and Civil Money Penalty

Examination & Enforcement

January 23, 2023

NCUA Releases 2023 Supervisory Priorities

Examination & Enforcement Operations Cybersecurity and Data Security

January 18, 2023

Is One of Your Members a California Resident?

Privacy

January 11, 2023

Are Rates Required to Be Posted on Credit Union Websites?

Advertising

January 09, 2023

California Laws Affecting Credit Unions in 2023

January 04, 2023

Check Signatures According to the Model UCC

UCC

December 28, 2022

2023 CFPB Reg Z Annual Adjustments; Happy New Year from NAFCU Compliance (& Programming Note)

Consumer Lending Home-Secured Lending

December 21, 2022

CFPB Responds to Federal Court Vacating HMDA Closed-End Mortgage Threshold

Home-Secured Lending Examination & Enforcement Operations

December 19, 2022

CFPB Highlights Low SCRA Benefit Utilization Among Military Reserves and Guard

Consumer Lending

December 14, 2022

Converting from a State to a Federal Charter

December 12, 2022

Coming in 2023: Hybrid Annual Meetings

Bylaws

December 07, 2022

Offset HELOC to Upset CFPB

Examination & Enforcement

December 05, 2022

Fall 2022 Supervisory Highlights: Part II - Deposits, Mortgages, and Payday Lending

Examination & Enforcement Consumer Lending Operations