Compliance Blog
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
Blog Post
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
Blog Post
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
Blog Post
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.