Compliance Blog

January 18, 2017

2017 NCUA Examinations – Priorities and Exam Flexibility Initiative

BSA Cybersecurity and Data Security

January 13, 2017

Consumer Compliance Outlook—Financial Innovation Technology: Fintech; NCUA Issues Supervisory Priorities

Accounts Operations

January 11, 2017

Should Credit Unions Photocopy Identification Cards?

BSA Consumer Lending Accounts Home-Secured Lending Operations

January 09, 2017

2017 Adjusted Threshold Levels for Regulations Z and C; Updated HMDA Resources

Consumer Lending Home-Secured Lending

January 06, 2017

NCUA’s New MBL and Commercial Lending Rule Is Now Effective

Business Lending

January 04, 2017

Finalized Field of Membership Rules: Multiple Common Bond Charters

Board and Governance

December 28, 2016

Business Days and Holidays – Unwinding Regulation Z

Consumer Lending Home-Secured Lending

December 21, 2016

“New Year, New Products and Services-Frequently Asked Questions: Advertising”

Advertising Consumer Lending Accounts

December 19, 2016

NCUA Issues Final Occupancy Rule Addressing Partial Occupancy and Excess Capacity

Operations Board and Governance

December 16, 2016

Consumer Compliance Outlook – Overview of Regulation E Requirements for Foreign Remittance Transfers + Compliance Trivia!

Consumer Lending Home-Secured Lending Accounts

December 14, 2016

Ringing in the New Year (With a 2017 NCUSIF Premium Charge?)

December 12, 2016

OFAC 2016 Fall Symposium: Round-Up of Recent Sanctions

BSA

December 09, 2016

Finalized Field of Membership Rules: Community Common Bond Charters

Board and Governance

December 07, 2016

"You better watch out, You better Not Cry": CFPB Releases Bulletin on Detecting and Preventing Consumer Harm from Production Incentives

Consumer Lending

December 05, 2016

NCUA Incorporates Guidance on Member Business Lending into Examiner’s Guide – A Deep Dive into Guidance on Section 723.4

Consumer Lending Business Lending