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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MLA

Federal Court Dismisses MLA Class Action Lawsuit

Consumer Lending

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MLA Class Action Pending Before Federal Court

Consumer Lending

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CFPB on the Lookout for MLA Compliance; Same Day ACH Survey

Consumer Lending

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Back to the Future – DoD Reverts MLA Guidance to 2016 Edition

Consumer Lending

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ICYMI: Recent Developments Involving Servicemembers

Consumer Lending Examination & Enforcement

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Friday FAQs –Keeping Copies of Scanned IDs; MLA Supervision

Consumer Lending Accounts

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The Waiting Game – FAQs on Pending Guidance, HMDA Update

Home-Secured Lending Consumer Lending

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Second MLA Interpretative Rule– Simultaneous Loan Edition

Consumer Lending

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CFPB Issues Supervisory Guidance for HMDA; MLA FAQ – MAPR on Periodic Statements

Home-Secured Lending Consumer Lending

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MLA and Prescreened Offers of Credit; Caucus Kickoff

Consumer Lending

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Another MLA FAQ: Is the Credit Card Rule Retroactive?

Consumer Lending

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