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. 

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TRID

CFPB Issues Statement Addressing Juneteenth Confusion

Home-Secured Lending

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Changed Circumstances: A Refresher

Mortgage Origination

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The Truth About Mortgage Disclosures: No Signature Required

Home-Secured Lending

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Back to Basics: Shopping for Settlement Service Providers (Part 2)

Home-Secured Lending

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Property Taxes and Good Faith

Home-Secured Lending

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Back to Basics: Shopping for Settlement Service Providers (Part 1)

Home-Secured Lending

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CFPB Issues Guidance on TRID, Rescission, and Providing Appraisals

Home-Secured Lending

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Updated Lender Credit FAQs

Home-Secured Lending

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The CFPB is Assessing TRID and We Want to Hear From You!

Home-Secured Lending

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TRID and Gift Cards; Bureau Survey

TILA/RESPA Integrated Disclosures , Home-Secured Lending

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CFPB Issues TRID FAQs

Home-Secured Lending

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"To Be or Not To Be": Par Value & TRID

Home-Secured Lending

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The Wait Is Over: S. 2155 Impact on Revised Closing Disclosures

Home-Secured Lending

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CFPB Amends TRID to Fix So-called "Black Hole"

TILA/RESPA Integrated Disclosures , Home-Secured Lending

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Home is Where You Make It: RV Loan Disclosure Rules; New HMDA Tool

Home-Secured Lending

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