Compliance Blog

February 27, 2023

Liquidity: As Explained Through Black History

Operations Examination & Enforcement

February 22, 2023

NCUA Issues Final Rule on Cyber Incident Notification

Operations Cybersecurity and Data Security

February 15, 2023

NCUA Fall 2022 Rulemaking Agenda

Examination & Enforcement

February 13, 2023

NCUA Issues Guidance on Expanding CUSO Activities

CUSOs and Third Parties Operations Board and Governance

February 08, 2023

CFPB Releases Proposed Rule on Credit Card Late Fees

Consumer Lending

February 06, 2023

What Should Be Included in Your Monthly Board Meeting Report?

Operations

February 01, 2023

FinCEN Flexes New Power in Bitzlato Order

BSA

January 30, 2023

Merger and Acquisition Record Retention: Survivor Edition

Consumer Lending BSA Operations

January 25, 2023

CFPB Enforcement Action Against Wells Fargo Orders Billions in Redress and Civil Money Penalty

Examination & Enforcement

January 23, 2023

NCUA Releases 2023 Supervisory Priorities

Examination & Enforcement Operations Cybersecurity and Data Security

January 18, 2023

Is One of Your Members a California Resident?

Privacy

January 11, 2023

Are Rates Required to Be Posted on Credit Union Websites?

Advertising

January 09, 2023

California Laws Affecting Credit Unions in 2023

January 04, 2023

Check Signatures According to the Model UCC

UCC

December 28, 2022

2023 CFPB Reg Z Annual Adjustments; Happy New Year from NAFCU Compliance (& Programming Note)

Consumer Lending Home-Secured Lending