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.
FCRA
Spring 2022 Supervisory Highlights Part I: Auto Servicing, Consumer Reporting, Credit Card Account Management, Debt Collection, and Deposits
Examination & Enforcement Accounts Operations
Blog Post
CFPB Files Proposed Judgment Against FCO
Examination & Enforcement Consumer Lending Operations
Blog Post
FTC Enters Its Largest FCRA Settlement with Home Security Company
Consumer Lending
Blog Post
Credit Reporting Supervisory Highlights
Operations
Blog Post
A Member Moves to Accept a Prescreen Offer, Now What?
FCRA
Blog Post
CFPB Summer 2020 Supervisory Highlights Part II: Credit Reporting
Consumer Lending
Blog Post
ICYMI: CFPB, TD Bank Enter Consent Order on Overdraft, FCRA Practices
Accounts
Blog Post
The Truth About Mortgage Disclosures: No Signature Required
Home-Secured Lending
Blog Post
Rumor Has It…Examiners Checking FCRA Notices of Furnishing Negative Information; QM Proposal
Consumer Lending
Blog Post
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
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