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. 

 Register Now

FCRA

CFPB Files Proposed Judgment Against FCO

Examination & Enforcement Consumer Lending Operations

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Credit Reporting Supervisory Highlights

Operations

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CFPB Summer 2020 Supervisory Highlights Part II: Credit Reporting

Consumer Lending

Blog Post

The Truth About Mortgage Disclosures: No Signature Required

Home-Secured Lending

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Litigation Risk Update – Indirect Lending and FCRA

Operations

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Consumer Compliance Outlook Publishes First Issue of 2020

Home-Secured Lending Consumer Lending

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Credit Reporting, Forbearance, and Skips

Consumer Lending

Blog Post

Prescreening Opt-out Notices

Consumer Lending

Blog Post

Accuracy and Integrity in Consumer Reporting – 2020 Supervisory Priority Refresher

Examination & Enforcement

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CFPB Fall 2019 Supervisory Report Focuses on Consumer Reporting

Examination & Enforcement Consumer Lending

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