Compliance Blog
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Regulation Z
CFPB Provides E-Sign Consent Relief for Credit Card Issuers
Consumer Lending
Blog Post
Updated Lender Credit FAQs
Home-Secured Lending
Blog Post
Exploring Regulation Z’s Opt-In Requirement for Over-the-Limit Fees
Consumer Lending
Blog Post
Truth in Lending Threshold Adjustments for 2020
Consumer Lending Home-Secured Lending
Blog Post
Advertising Student Loans; Payday Rule Delay
Consumer Lending
Blog Post
Deconstructing the QM Safe Harbor in Construction to Permanent Loans; CFPB Mortgage Servicing Guide Updates
CFPB, Mortgage Reform - Servicing , Home-Secured Lending
Blog Post
2017 Adjusted Threshold Levels for Regulations Z and C; Updated HMDA Resources
Consumer Lending Home-Secured Lending
Blog Post
ICYMI – NCUA MLA and Other Webinars; NCUA Regulatory Alert; CFPB Spring Rulemaking Agenda and TILA Annotated Model TRID Disclosures
Home-Secured Lending Consumer Lending
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CFPB Issues Regulation Z Annual Threshold Adjustments; Fed Adopts Same-Day ACH Processing; A Penny for Your Thoughts
Operations Consumer Lending Accounts Home-Secured Lending
Blog Post
CFPB Finalizes Changes to Small Creditor, Rural or Underserved Areas Definitions
Home-Secured Lending
Blog Post
CFPB Adjusts CARD Act, HOEPA, and TILA Thresholds for Inflation
Home-Secured Lending Consumer Lending
Blog Post
2014 HMDA Reporting Threshold; CARD Act and HOEPA Annual Adjustments; Asset-Threshold for HPML Escrow Exemption; Early Bird Savings for NAFCU’s Regulatory Compliance School
Consumer Lending Home-Secured Lending
Blog Post
Ding! Ding! Ding! Round One in Effect
Home-Secured Lending Consumer Lending
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CFPB Issues Guides on HPML Appraisals, ECOA Valuations, and HOEPA Rule
Home-Secured Lending Consumer Lending
Blog Post
NAFCU's Regulatory Compliance School Just Got Better - Regulatory Update Day
Advertising Home-Secured Lending BSA Board and Governance Consumer Lending Accounts Business Lending
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About this Blog
This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.