Compliance Blog

FinCEN Flexes New Power in Bitzlato Order

BSA

Blog Post

Merger and Acquisition Record Retention: Survivor Edition

Consumer Lending BSA Operations

Blog Post

NCUA Releases 2023 Supervisory Priorities

Examination & Enforcement Operations Cybersecurity and Data Security

Blog Post

Is One of Your Members a California Resident?

Privacy

Blog Post

Are Rates Required to Be Posted on Credit Union Websites?

Advertising

Blog Post

Check Signatures According to the Model UCC

UCC

Blog Post

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

Consumer Lending Home-Secured Lending

Blog Post

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

Home-Secured Lending Examination & Enforcement Operations

Blog Post

Converting from a State to a Federal Charter

Blog Post

Coming in 2023: Hybrid Annual Meetings

Bylaws

Blog Post

Offset HELOC to Upset CFPB

Examination & Enforcement

Blog Post

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

Examination & Enforcement Consumer Lending Operations

Blog Post