Compliance Blog

April 03, 2017

Is That State Law Preempted? A Look at NCUA Rules and Legal Opinion Letters

March 31, 2017

Return to Sender: Time to Comment on Remittance Transfer Disclosures

Accounts

March 29, 2017

Legal, Regulatory and Practical Considerations for Sharing Credit Reports with Credit Applicants

Consumer Lending Home-Secured Lending Business Lending

March 27, 2017

Back to Basics: Membership and Par Value

Board and Governance

March 24, 2017

NCUA Issues Q&As on FOM, Says More Guidance Coming in May

Board and Governance

March 22, 2017

HMDA Violations - What are Reasonable Policies and Procedures?

Home-Secured Lending

March 20, 2017

Imposter Scams Surpass Identity Theft Consumer Complaints

Accounts

March 17, 2017

MLA: Credit Cards and the Bona Fide Fee Exemption

Consumer Lending

March 15, 2017

Prioritizing Your Efforts……. Superhero Style!

Board and Governance BSA Cybersecurity and Data Security Consumer Lending Home-Secured Lending Business Lending

March 13, 2017

Remote Deposit Capture: Regulated by Contract or by Regulation CC?

Accounts

March 10, 2017

Two Roads Diverged, and I Could Not Travel Both: Regulation P's Limitations on Down-Stream Information Sharing; CFPB Proposes Delay for Prepaid Rule

Privacy

March 08, 2017

NAFCU Government Affairs Update: NCUA's Priorities, CUs Testify on the Hill, NAFCU Hosts DoD

March 06, 2017

The Feds Might be Coming for Mary Jane

BSA

March 03, 2017

Online Vehicle Fraud Scheme; Egregious BSA Violations; SAR Form Updates

BSA

March 01, 2017

HMDA – What’s a Check Digit and Where’s the CFPB’s Check Digit Tool?

Home-Secured Lending