Compliance Blog

Boost your credit union BSA knowledge at NAFCU's Virtual BSA School, February 8-10

Expand upon your mastery of core BSA regulations impacting your operations and take the opportunity to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation.

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Qualified Mortgages

Consumer Compliance Outlook Publishes Third Issue of 2021

Home-Secured Lending Consumer Lending

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Spring 2021 CFPB Rulemaking Agenda

Consumer Lending

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QM Policies and Procedures and Documentation Requirements

Home-Secured Lending

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Delay of Price-Based General QM Mandatory Compliance Date

Home-Secured Lending

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CFPB Proposes Delay to QM Rule Changes; Compliance School Kick Off

Home-Secured Lending

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CFPB Extends Sunset Date for the GSE Patch

Home-Secured Lending

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Truth in Lending Threshold Adjustments for 2020

Consumer Lending Home-Secured Lending

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NCUA, BCFP Clarify Supervisory Guidance; Updated Truth In Lending Thresholds for 2019

Consumer Lending Home-Secured Lending Examination & Enforcement

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NCUA Supervisory Focus for 2015; Consumer Compliance Outlook; Last Day for Holiday Savings

BSA Cybersecurity and Data Security Consumer Lending Operations Home-Secured Lending

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The CFPB Updates Two Asset-Size Thresholds; Cybersecurity Webcast; Puppy Love

Home-Secured Lending Consumer Lending

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