Compliance Blog

October 24, 2016

Reporting from NOLA, Regulation D is Here to Stay; NCUA updates Examiner's Guide

Accounts

October 21, 2016

Dispelling Those Pesky BSA Reporting Myths; October BSA Blast; Programming Note

BSA

October 19, 2016

Mortgage Servicing Rules – Deadlines, Small Servicers Update and Refresher

Home-Secured Lending

October 17, 2016

Freezing Share Accounts when a Member is Delinquent on a Loan

Board and Governance

October 14, 2016

CFPB Issues Mortgage Servicing Rules – Part Four: Periodic Statements

Home-Secured Lending Accounts Consumer Lending

October 12, 2016

CFPB Issues Final Prepaid Rule

Accounts Consumer Lending

October 07, 2016

FFIEC “Revises” Information Security Handbook; Programming Note

Examination & Enforcement

October 05, 2016

Updated URLA/Form 1003; Early HMDA Compliance Period for Ethnicity and Race Data Collection

Consumer Lending Home-Secured Lending

October 03, 2016

MLA Compliance Deadline Today – CFPB Updates Examination Procedures to Address MLA

Consumer Lending

September 30, 2016

Justice Department Reaches Settlement to Resolve Lending Discrimination Case; CFPB Issues Monthly Complaint Snapshot

Consumer Lending

September 28, 2016

NCUA Guidance on CDFI-Certified Credit Union Supervision

September 26, 2016

Fair Credit Reporting Act: What Credit Unions Should Know When Furnishing and Reporting Information to Consumer Reporting Agencies

Consumer Lending Home-Secured Lending Business Lending

September 23, 2016

Safeguarding Against Insider Fraud; NAFCU Regulatory Compliance Seminar

Accounts

September 21, 2016

"Abacus: Small Enough to Jail" and Non-Traditional Underwriting Resources

Consumer Lending Home-Secured Lending

September 19, 2016

Monday Morning Wrap Up – FAQs and Upcoming Deadlines; NAFCU Congressional Caucus

Consumer Lending Home-Secured Lending