Compliance Blog

Build and Strengthen Your Core Compliance Knowledge

Attend NAFCU's Virtual Spring Regulatory Compliance School, March 16-18 and March 23-26, to understand credit union compliance from A to Z.

View Agenda

Regulation E

Back to Basics: Member Liability for Unauthorized Transactions Under Reg Z and Reg E

Consumer Lending Accounts

Blog Post

CFPB Summer 2020 Supervisory Highlights: Regulation E Don'ts

Accounts Examination & Enforcement

Blog Post

Transaction Receipts: Are They Required?

Accounts

Blog Post

Unauthorized or Not: A Look into Regulations E and Z

Accounts Consumer Lending

Blog Post

Mobile App Fraud and Regulation E

Accounts

Blog Post

Remittances, Anyone?

Accounts

Blog Post

CFPB’s Guidance on Reg E and EIPs

Checking Accounts , Accounts

Blog Post

Regulation E Disclosures: Types of EFTs and Fees

Accounts Examination & Enforcement

Blog Post

Cash is King: ATM Notices

Accounts Advertising

Blog Post

To Err Is Human: Pending EFTs And The Error Resolution Process

Consumer Lending Accounts

Blog Post

Prepaid Accounts FAQ: Are Gift Cards Covered?

Accounts

Blog Post

CFPB is Still an Enforcer

Accounts

Blog Post