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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RESPA

NCUA FAQs on End of Forbearance and Foreclosure/Eviction Moratorium

Home-Secured Lending

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CFPB Reminds of Major Disaster Flexibility for Institutions and Consumers; Other Available Resources

Home-Secured Lending Examination & Enforcement

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CFPB Updates RESPA FAQs

RESPA

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FDIC RESPA Section 8 Supervisory Highlights

Home-Secured Lending

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Updated Lender Credit FAQs

Home-Secured Lending

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All I Want for Christmas Is a Kickback… or Not

Home-Secured Lending

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Renting Office Space and RESPA’s Section 8

Mortgage Origination, RESPA , Home-Secured Lending Examination & Enforcement

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Escrow Balances: Handling Surpluses and Deficiencies

Home-Secured Lending

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Hosting Events and RESPA's Section 8

RESPA , Home-Secured Lending

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Mortgage Servicing Gone Rogue

Home-Secured Lending Operations

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"If You Scratch My Back, I'll Scratch Yours"... Maybe Not Says CFPB

Consumer Lending Home-Secured Lending

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Deconstructing TRID’s Application to Construction Loans: Disclosing AP Table in Single Combined Disclosures; BSA Webcast Series

Board and Governance BSA Consumer Lending Home-Secured Lending

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