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. 

 View Agenda

Regulation E

Spring 2022 Supervisory Highlights Part I: Auto Servicing, Consumer Reporting, Credit Card Account Management, Debt Collection, and Deposits

Examination & Enforcement Accounts Operations

Blog Post

Litigation Roundup

Blog Post

CFPB Issues Compliance Bulletin on the Compulsory Use Prohibition and Government Benefit Accounts

Accounts

Blog Post

CFPB Updates Regulation E FAQs to Address P2P Payments and Providers

Accounts

Blog Post

Fall 2021 CFPB Supervisory Highlights Part II: Mortgage Servicing, Payday Lending, Prepaid Accounts, and Remittance Transfers

Examination & Enforcement

Blog Post

Fall 2021 CFPB Supervisory Highlights Part I: Regulation E/P2P, Credit Cards, and Fair Lending

Examination & Enforcement

Blog Post

Consumer Compliance Outlook: Effect of Late Notices of Error and Billing Error Notices

Accounts Consumer Lending

Blog Post

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

Categories