Compliance Blog

July 19, 2012

CFPB Defines Larger Participants for Credit Reporting Market; NAFCU's Economic and CU Issues Monitor

Consumer Lending Home-Secured Lending Business Lending

July 18, 2012

NCUA's July Board Meeting; ATM Disclosures; HSBC Case History - Senate Hearing on BSA/AML

BSA

July 17, 2012

CFPB Releases Semiannual Regulatory Agenda - Spring 2012; Seminar in Seattle

Home-Secured Lending Accounts Consumer Lending CUSOs and Third Parties Business Lending BSA

July 16, 2012

Credit Card Interchange Settlement; Upcoming NAFCU Webcasts; Caucus Deadline

Board and Governance

July 13, 2012

Mortgage Periodic Statement Requirement; NAFCU Video Contest

Consumer Lending Home-Secured Lending Accounts

July 12, 2012

FFIEC Statement on Cloud Computing; FinCEN Hearing on Customer Due Diligence

BSA Operations

July 11, 2012

House Passes ATM Disclosure Fix; Flood Insurance Extended for 5 Years; HMDA

Home-Secured Lending Accounts

July 10, 2012

CFPB Proposes (1) TILA/RESPA Combined Disclosures & (2) HOEPA Changes

Consumer Lending Home-Secured Lending

July 09, 2012

BSA E-Filing Hits a Snag; NAFCU's Congressional Caucus

BSA

July 06, 2012

Consumer Compliance Resources; NAFCU’s Comment Deadline for NCUA’s 2012 Review

Consumer Lending Home-Secured Lending

July 05, 2012

FASB Publishes Proposal for Disclosing Liquidity and Interest Rate Risk

July 03, 2012

Compliance Outlook; Compliance Monitor; Overdraft Suits; NAFCU Webcast

Accounts

July 02, 2012

Flood Insurance; Reverse Mortgages; NCUA Letter 12-CU-07; Hearing on Mobile Payments

Home-Secured Lending Consumer Lending

June 29, 2012

CUSO & Loan Participation Proposals; Regulatory Review; Q&A with NAFCU Compliance

CUSOs and Third Parties Consumer Lending

June 28, 2012

ATM Fee Update; Deadline for NCUA Grants; NAFCU Member Call-In; CU Podcast

BSA