Compliance Blog

Build and Strengthen Your Core Compliance Knowledge

Attend NAFCU's Virtual Spring Regulatory Compliance School, March 16-18 and March 23-26, to understand credit union compliance from A to Z.

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Regulation B/Fair Lending

Rumor Has It: Fair Lending Exams on the Rise

Fair Lending

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NCUA Exams to Focus on Loan Accommodations and Fair Lending

NCUA , Examination & Enforcement

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The Never-ending Sequel to Fair Lending: Fair Servicing

Fair Lending , Consumer Lending

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Targeted Marketing and Fair Lending Concerns

Fair Lending

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Adverse Action Notice Requirements for Business Credit Applicants

Business Lending

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A (Mostly) Prohibited Basis: Unemployment Income and the ECOA

Consumer Lending Home-Secured Lending

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Consumer Compliance Outlook Publishes First Issue of 2020

Home-Secured Lending Consumer Lending

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Loan Modifications, Skips, and Adverse Action Notices

Consumer Lending

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Back to Basics: Can Your Members Repay Their Loans?

Consumer Lending Business Lending

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Immigration Status and Student Loans

Fair Lending, Student Loans, Reg B, Fair Lending

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ICYMI: NCUA’s Recent HMDA Observations

Home-Secured Lending Examination & Enforcement

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When to Include a Credit Score on Adverse Action Notices

Consumer Lending , Consumer Lending

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Adverse Action Notices for Cosigners

Consumer Lending

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CFPB Fair Lending Report

Consumer Lending

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HUD v. Facebook

Home-Secured Lending

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