Monthly Credit Union Compliance E-newsletter
NAFCU's Compliance Monitor is a NAFCU member-only bi-monthly e-newsletter designed to help credit union compliance officers manage their regulatory compliance responsibilities.
The October 2023 issue is available now!
In This Issue
The CFPB’s New Small Business Data Collection and Reporting Requirements
In the most recent NAFCU Compliance Monitor Article, the regulatory compliance team dives into new regulations implementing Section 1071 of the Dodd-Frank Act, which requires collection and reporting of data for small business loans. In addition to discussing which credit unions are covered by the rule and which data must be reported, the article also highlights notable differences between the 1071 rule and Regulation C (which implements the Home Mortgage Disclosure Act).
A discussion of how NCUA may approach consumer protection in 2024 (and beyond), based on recent publications from the agency.
Important upcoming dates and deadlines for credit union regulatory compliance requirements.
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