Compliance Blog
FCRA
Litigation Risk Update – Indirect Lending and FCRA
Operations
Blog Post
Consumer Compliance Outlook Publishes First Issue of 2020
Home-Secured Lending Consumer Lending
Blog Post
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
Blog Post
CFPB Fall 2019 Supervisory Report Focuses on Consumer Reporting
Examination & Enforcement Consumer Lending
Blog Post
CFPB's Supervisory Highlights: Furnishers of Consumer Report Information
Consumer Lending, FCRA , Consumer Lending
Blog Post
When to Include a Credit Score on Adverse Action Notices
Consumer Lending , Consumer Lending
Blog Post
Adverse Action Notices for Cosigners
Consumer Lending
Blog Post
What to do when you don’t: Let’s talk about Adverse Action Notices
Consumer Lending
Blog Post
What Do “Goodwill Adjustments” of a Credit Report and Slenderman Have in Common?
Privacy , Privacy Consumer Lending
Blog Post
Bureau Issues Updated FCRA Forms to Implement S.2155 Changes
Consumer Lending, Privacy , Privacy Consumer Lending
Blog Post
Managing Frivolous FCRA Disputes
Operations Accounts Consumer Lending
Blog Post
BCFP Puts a Stop to Egregious Collections and FCRA Violations by a Payday Lender
Debt Collection , Examination & Enforcement Consumer Lending
Blog Post
Considering Medical Information under the FCRA; Housing & Alternative Credit Scores Research
Consumer Lending Home-Secured Lending Business 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.