Compliance Blog

September 24, 2012

NCUA Proposes Rule to Set the Definition of “Small” Credit Union at $30M

September 21, 2012

NCUA Board Meeting; Boardmember Hyland; Cordray Testimony; Video Contest

Consumer Lending Home-Secured Lending Board and Governance

September 20, 2012

Updated Q&A on "Fleets"; Feedback on NAFCU's Book of Answers

Business Lending

September 19, 2012

NCUA Amends Definition of Fleet for Member Business Loans; Outdated Guidance

Business Lending

September 17, 2012

Agenda for NCUA's September Board Meeting; Mortgage Servicing Proposals in Federal Register

Consumer Lending Home-Secured Lending Board and Governance

September 14, 2012

Joint Comment Letter to CFPB: Drop Proposed Change to APR; Where is Full Reg Z?

Consumer Lending

September 13, 2012

NAFCU Study on Credit Unions’ Benefit to U.S. Economy; CFPB Credit Union Advisory Council

Board and Governance

September 12, 2012

FinCEN Webinars on E-Filing Process and Instructions for BSA Forms

BSA

September 11, 2012

NCUA Announces Free Town Hall Webinar; Archived Webinars

September 10, 2012

The CFPB's Mortgage Servicing Proposals: 20 New Notices

Consumer Lending Home-Secured Lending Accounts

September 07, 2012

Tracking the CFPB's Mortgage Proposals - Federal Register

Home-Secured Lending Consumer Lending Accounts

September 06, 2012

Free SCRA Webinar; Updated NAFCU Member Benefit - Industry Snapshot & Board Briefing

Consumer Lending

September 05, 2012

FinCEN Guidance on Mortgage Loan Fraud

BSA

September 04, 2012

CFPB Extends Comment Period for Proposed Change to Finance Charge Definition

Home-Secured Lending Consumer Lending

August 31, 2012

NCUA Webinars; NAFCU Compliance Monitor

Operations