Compliance Blog
coronavirus
CFPB's Common Consumer COVID-19 Complaints
Consumer Lending
Blog Post
Banking Non-English-Speaking Members During COVID-19: Translations Now Available
Management & Operations
Blog Post
CFPB Provides E-Sign Consent Relief for Credit Card Issuers
Consumer Lending
Blog Post
COVID-19 Risks and Reasonable Cause to Doubt Collectibility
Checking Accounts
Blog Post
ICYMI: CFPB Issues More Pandemic-Related Supervisory Guidance and FAQs
Accounts Consumer Lending
Blog Post
Expired Identification Documents and CIP During COVID-19
BSA , BSA
Blog Post
Regulation D FAQ Updates Address Time Period, Clarify Reg CC Impact
Accounts
Blog Post
TCPA – What is an Autodialer?
Operations Privacy
Blog Post
Mitigating Elder Financial Abuse Risk
Management & Operations
Blog Post
IRS Issues Guidance on EIPs Paid to Deceased Individuals
Operations Accounts
Blog Post
Return of the Credit Union Jedi
Management & Operations , Operations
Blog Post
Compliance Roundup: NACHA News Edition
Operations
Blog Post
BSA/AML Compliance During the COVID-19 Pandemic
BSA
Blog Post
CFPB’s Guidance on Reg E and EIPs
Checking Accounts , Accounts
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.