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November 09, 2023

New on the Compliance Blog: Regulation B, self-directed IRAs

ComplianceAs credit unions work to meet the needs of more than 138 million Americans, NAFCU's award-winning regulatory compliance team continues to keep credit unions informed with new posts on the Compliance Blog

Here's a roundup of what's new this week:  

Adverse Action: Withdrawal, Counteroffer, Notice of Incompleteness: Regulatory Compliance Counsel Judy Dahn provides an understanding of Regulation B and circumstances where a credit union must determine when an adverse action notice is necessary.

Going in Style: Self-Directed IRAs: Regulatory Compliance Counsel JaMonika Williams details the NCUA regulations that come into play when a federal credit union acts as a custodian of self-directed individual retirement accounts (IRAs).

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