Compliance Blog

July 06, 2016

Oldie but Goodie – Record Retention

BSA Consumer Lending Operations

July 01, 2016

Be an Advocate in an Election Year

June 29, 2016

Overheard at Annual Conference: NCUA’s Expectations for Commercial Loans Made Without A Personal Guarantee

Business Lending

June 27, 2016

The Scope of the Department of Labor’s Fiduciary Duty Rule – A Dragnet of Sorts

Tax

June 24, 2016

Fair Credit Reporting Act –Cross-selling Clarifications

Consumer Lending Home-Secured Lending Business Lending

June 22, 2016

TILA Annual Threshold Adjustments

June 20, 2016

ICYMI – NCUA MLA and Other Webinars; NCUA Regulatory Alert; CFPB Spring Rulemaking Agenda and TILA Annotated Model TRID Disclosures

Home-Secured Lending Consumer Lending

June 17, 2016

Fair Credit Reporting Act- Warning: Permissible Purpose Does Not Include Cross-Selling

Consumer Lending Home-Secured Lending Business Lending

June 15, 2016

At the Intersection of Regulation Z and the MLA Rule: Comprehensive and Collision Insurance for Motor Vehicles

Consumer Lending

June 13, 2016

FFIEC Statement on Risk Assessment and Controls for Interbank Messaging and Wholesale Payment Networks

Cybersecurity and Data Security Examination & Enforcement

June 10, 2016

Deposit Reconciliation Practices (Letter to Credit Unions 16-CU-04)

Accounts Examination & Enforcement Consumer Lending Home-Secured Lending

June 08, 2016

Preparing for a Data Breach: Cybersecurity Factors Credit Unions Should Consider; CFPB's Updates to eRegulations

Cybersecurity and Data Security

June 06, 2016

Searching for the Missing MLA Definitions

Consumer Lending

June 03, 2016

Preparing for HMDA – More on “Final Actions” and Acquiring an LEI

Home-Secured Lending

June 01, 2016

CFPB Supervision: Mortgage Origination and Remittances Issues