Compliance Blog
SAVE $300 WITH CODE HOLIDAY!
Save $300 when you use code HOLIDAY on any of NAFCU’s 2021 credit union conferences and online training subscriptions. It’s a great way to save big: you can use code HOLIDAY with as many conferences, online training subscriptions, and employees as you like! *
*This promotion is good for $300 off the regular price of any NAFCU conference and online training subscription (excludes individual webcasts), and cannot be combined with any other offer, promotion or discount. Code must be used by 11:59 p.m. ET, January 8, 2021. Excludes NAFCU 54th Annual Conference and Solutions Expo.
Reg Z
Buckle Up! Ancillary Products & Amount Financed
Consumer Lending
Blog Post
2021 CFPB Regulation Z Annual Adjustments
Consumer Lending , Home-Secured Lending
Blog Post
Lines of Credit and Terminated Memberships; New Workshop at Compliance Seminar
Consumer Lending
Blog Post
Did You Get the Payment on Time?
Consumer Lending
Blog Post
A Brief Refresher on Credit Card Penalty Fees
Consumer Lending
Blog Post
Charged Off Loans and Interest
Consumer Lending Operations
Blog Post
Unauthorized or Not: A Look into Regulations E and Z
Accounts Consumer Lending
Blog Post
Disputed Territory: Billing Error Notices
Reg Z , Consumer Lending
Blog Post
ICYMI: CFPB Issues More Pandemic-Related Supervisory Guidance and FAQs
Accounts Consumer Lending
Blog Post
Overestimating Lender Credits
Consumer Lending , Consumer Lending
Blog Post
CFPB's Supervisory Highlights: One-Click Away Rule
Consumer Lending
Blog Post
HELOC Advertising: Refresher on Trigger Terms and Workshop
Home-Secured Lending
Blog Post
HELOC Disclosures
Consumer Lending , Home-Secured Lending Consumer Lending
Blog Post
Cash is King: ATM Notices
Accounts Advertising
Blog Post
May I Disclose in Times New Roman, 12-Point Font?
TILA/RESPA Integrated Disclosures, NCUA , Advertising Accounts Consumer Lending
Blog Post
About this Blog
This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.