Compliance Blog

Get 15% off NAFCU's Credit Union Compliance Roadmap

On top of already discounted member pricing, as a NAFCU member you get 15% off NAFCU's Credit Union Compliance Roadmap with code ROADMAP15.  

Take a Sneak Peek

Regulation E

CFPB Summer 2021 Supervisory Highlights: Regulation E

Examination & Enforcement

Blog Post

CFPB Issues Regulation E FAQs

Accounts

Blog Post

Reg E Errors and Fraudsters

Reg E

Blog Post

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