Compliance Blog

May 23, 2013

NAFCU Urges Regulatory Coordination; FSOC Annual Report

May 22, 2013

Clarifications to the 2013 Escrows Final Rule

Home-Secured Lending

May 21, 2013

CFPB YouTube Videos on the Mortgage Rules; Small Entity Compliance Guides; NAFCU Resources

Home-Secured Lending

May 20, 2013

NCUA to Cease Paper Mailings - Sign-Up for NCUA Express; Google Reader Ending Service on July 1st

Operations Cybersecurity and Data Security

May 17, 2013

NCUA's Derivatives Proposal; Can't Help Myself

Board and Governance

May 16, 2013

Remittance Transfer Final Rule; NAFCU Final Regulation

Accounts

May 15, 2013

NCUA Report: Electronic Banking Threats and Security

Operations Cybersecurity and Data Security

May 14, 2013

NCUA Report; FinCEN SAR Activity Review

BSA

May 13, 2013

CFPB Proposes to Push Back Compliance Date for Credit Insurance; FSOC Report

Consumer Lending Home-Secured Lending

May 10, 2013

Unfair, Deceptive or Abusive Acts or Practices: Airline Taxes Edition

Advertising Consumer Lending Home-Secured Lending Accounts

May 09, 2013

H.R. 1077, the Consumer Mortgage Choice Act; QM Points and Fees Caps - Part 3

Home-Secured Lending

May 08, 2013

CFPB Issues Final CARD Act Rule: Stay-at-Home Spouses and Partners

Consumer Lending

May 07, 2013

CFPB Issues Guides on HPML Appraisals, ECOA Valuations, and HOEPA Rule

Home-Secured Lending Consumer Lending

May 06, 2013

What is Three-Dimensional Compliance?

Operations

May 03, 2013

A Closer Look at the QM Points and Fees Caps - Part 2

Home-Secured Lending