Compliance Blog

August 23, 2017

Complaint Management and a Review of NCUA's Complaint Process

Operations

August 21, 2017

Changes to Foreign TIN Collection Requirements for IRS W-8BEN Form

Tax

August 18, 2017

Breaking Down the TRID Fix: It's the Same with Affiliates, Only Different

Home-Secured Lending

August 16, 2017

We Need You! NAFCU's Annual Federal Reserve Survey

Accounts

August 14, 2017

Law Enforcement to Financial Institutions: SARs Are Being Used to Put Away the Bad Guys; MLA Update

BSA

August 11, 2017

Significant Changes Require Advance Notice: What’s Significant?; Fiduciary Rule Delay Update

Consumer Lending

August 09, 2017

HMDA – Lessons from the CFPB's Recent Webcast; LEI FAQs

Home-Secured Lending

August 07, 2017

CFPB: "Hello, hello. It's Pay by Phone Fees and UDAAP"

Consumer Lending Home-Secured Lending Accounts

August 04, 2017

BSA Concerns: From Under-filing to Over-filing SARs

BSA

August 02, 2017

The CFPB's Final Arbitration Rule; NAFCU's Annual Federal Reserve Survey

July 31, 2017

Back to Basics: Are All Members Created Equal?

Board and Governance

July 28, 2017

New York's DFS Final Cybersecurity Requirements – Will Others Follow?

Cybersecurity and Data Security

July 26, 2017

Overdrafts Still on the Radar

Accounts

July 24, 2017

CFPB Proposes Change to HMDA HELOC Threshold, Releases HMDA Loan Scenarios; Rulemaking Agendas Updated

Home-Secured Lending

July 21, 2017

Fraud, Schemes and Scams: Let's talk Regulation P and Privacy

Privacy