Compliance Blog
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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.
Truth in Savings
Bonus Advertising: The Domino Effect
Advertising
Blog Post
ICYMI: CFPB Issues More Pandemic-Related Supervisory Guidance and FAQs
Accounts Consumer Lending
Blog Post
May I Disclose in Times New Roman, 12-Point Font?
TILA/RESPA Integrated Disclosures, NCUA , Advertising Accounts Consumer Lending
Blog Post
Share Certificate Maturity Notices
Accounts
Blog Post
The Fear of Change: Is Your Credit Union Required to Provide a Change-in-terms Notice? (Part 2)
Checking Accounts, Reg CC, Reg E , Accounts
Blog Post
The Fear of Change: Is Your Credit Union Required to Provide a Change-in-terms Notice? (Part 1)
Checking Accounts, Reg CC, Reg E , Accounts
Blog Post
"Free" Accounts and Overdraft Fees
Advertising Accounts
Blog Post
Overdraft Opt-In Notices: What about Checks?
Accounts
Blog Post
"Friday Fun: Regulatory Requirements for Online Account Openings"
Board and Governance Accounts Cybersecurity and Data Security Operations
Blog Post
Overdrafts Still on the Radar
Accounts
Blog Post
Debit Cards in the Age of Instant Gratification: Disclosing Instant Issuance Fees
Accounts
Blog Post
“New Year, New Products and Services-Frequently Asked Questions: Advertising”
Advertising Consumer Lending Accounts
Blog Post
We Listened So You Don’t Have To: Interagency Overdraft Services Webinar
Operations Accounts Consumer Lending Home-Secured Lending
Blog Post
Overdraft and Bounce Protection Programs– Some Frequently Asked Questions
Accounts
Blog Post
Deceptive Advertising Practices – A Primer and Some Resources
Advertising Accounts Consumer Lending Home-Secured 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.