Compliance Blog

FCRA

Examination & Enforcement

CFPB Fall 2019 Supervisory Report Focuses on Consumer Reporting
Consumer Lending

CFPB's Supervisory Highlights: Furnishers of Consumer Report Information
Consumer Lending

When to Include a Credit Score on Adverse Action Notices
Consumer Lending

Adverse Action Notices for Cosigners
Consumer Lending

What to do when you don’t: Let’s talk about Adverse Action Notices
Privacy

What Do “Goodwill Adjustments” of a Credit Report and Slenderman Have in Common?
Privacy

Bureau Issues Updated FCRA Forms to Implement S.2155 Changes
Operations

Managing Frivolous FCRA Disputes
Examination & Enforcement

BCFP Puts a Stop to Egregious Collections and FCRA Violations by a Payday Lender
Consumer Lending

Considering Medical Information under the FCRA; Housing & Alternative Credit Scores Research
Consumer Lending

CFPB Cracks Down on FCRA Violations
Consumer Lending

Changes at the Credit Reporting Agencies and What It May Mean for Credit Unions
Consumer Lending

Legal, Regulatory and Practical Considerations for Sharing Credit Reports with Credit Applicants
Board and Governance

Prioritizing Your Efforts……. Superhero Style!
Consumer Lending

Fair Credit Reporting Act: What Credit Unions Should Know When Furnishing and Reporting Information to Consumer Reporting Agencies

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.