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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Regulation B/Fair Lending

Fair Lending Obligations and Decision-Making Algorithms

Fair Lending

Blog Post

CFPB Issues 2021 Fair Lending Report

Consumer Lending

Blog Post

CFPB Issues Advisory Opinion on ECOA and Reg B

Fair Lending

Blog Post

CFPB Releases Outline of Proposals Governing Automated Valuation Models

Appraisals, Mortgage Reform - Appraisals , Home-Secured Lending

Blog Post

Special Purpose Credit Programs

Consumer Lending

Blog Post

Letter to Credit Unions 22-CU-04

Consumer Lending

Blog Post

CFPB Blog on Appraisal Discrimination

Home-Secured Lending

Blog Post

DOJ and Federal Regulators Sue Banks for Alleged Redlining Practices

Examination & Enforcement Consumer Lending

Blog Post

CFPB Reminds of Major Disaster Flexibility for Institutions and Consumers; Other Available Resources

Home-Secured Lending Examination & Enforcement

Blog Post

CFPB Proposes Rule for Small Business Data Collection

Business Lending

Blog Post

CFPB Issues COVID-19 Mortgage Servicing Response Metrics Report

Home-Secured Lending

Blog Post

CFPB Summer 2021 Supervisory Highlights: Fair Lending

CFPB , Home-Secured Lending

Blog Post

CFPB Releases 2020 Fair Lending Report

Fair Lending

Blog Post