Compliance Blog
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Save $300 when you use code HOLIDAY on any of NAFCU’s 2021 credit union conferences and online training subscriptions. It’s a great way to save big: you can use code HOLIDAY with as many conferences, online training subscriptions, and employees as you like! *
*This promotion is good for $300 off the regular price of any NAFCU conference and online training subscription (excludes individual webcasts), and cannot be combined with any other offer, promotion or discount. Code must be used by 11:59 p.m. ET, January 8, 2021. Excludes NAFCU 54th Annual Conference and Solutions Expo.
FCRA
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
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
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.