Compliance Blog

April 11, 2013

Regulatory Relief: NAFCU Testimony on the Hill; Rep. Miller Announces Legislation. CFPB Issues ATR/QM Small Entity Compliance Guide.

April 10, 2013

Fuzzy Logic - OFAC's Improved SDN Search Tool

BSA

April 09, 2013

30 Minutes to Report Credit Card Plans?; Consumer Compliance Outlook; HELOC Webcast

Consumer Lending Home-Secured Lending

April 08, 2013

CFPB to Begin Issuing Information to Help Credit Unions Comply with Mortgage Rules

Consumer Lending Home-Secured Lending

April 05, 2013

Read the Playbook - NCUA's Examination Focus for 2013

April 04, 2013

NCUA Fair Lending Webinar; Additional Research Tip - Internet Explorer

Consumer Lending

April 03, 2013

Research Tips - Saving Blog Posts; NAFCU's Mortgage Rules Webpage

April 02, 2013

Outstanding Article on Reg E Error Resolution Procedures; Upcoming NAFCU Webcasts

Home-Secured Lending Accounts Operations

April 01, 2013

Interagency Statement on Flood Insurance; NAFCU's April Compliance Monitor; Go Blue!

Home-Secured Lending Consumer Lending

March 29, 2013

A Final Farewell to the Legacy Forms; eCFR Updated to Reflect ATM Disclosure Amendments; Happy Weekend from the Twins

BSA Accounts

March 28, 2013

Mortgage Periodic Statements & The E-SIGN Act; Key Takeaways from NAFCU's Webcast

Consumer Lending Home-Secured Lending Accounts

March 27, 2013

Vendor Risk Management - Compliance Considerations

Board and Governance BSA Operations

March 26, 2013

Research Tips for the New Mortgage Rules; NAFCU Webcast on New Rules

Consumer Lending Home-Secured Lending Accounts

March 25, 2013

Five Takeaways from Regulatory Compliance School; Earn your NCCO!

Operations

March 22, 2013

CFPB Issues Final Rule to Remove ATM Fee Disclosure; The Cost of Compliance

Accounts