Compliance Blog
coronavirus
IRS Issues Guidance on Payroll Tax Deferral; NAFCU Annual Survey
Operations
Blog Post
Side Effect of COVID-19: Fraud Is on The Rise; NCUA issues Risk Alert
BSA, Fraud, NCUA
Blog Post
COVID-19 Loan Accommodations Continue
Consumer Lending , Consumer Lending
Blog Post
NCUA's COVID-19 Examination Guidance
Examination & Enforcement
Blog Post
FinCEN’s Recent Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19
FinCen, BSA
Blog Post
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
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.