Compliance Blog

January 04, 2016

FinCEN Regulatory Impact Assessment on CDD Proposal; CFPB Issues Letter on TRID Enforcement and Liability

BSA Home-Secured Lending

December 30, 2015

Transportation Bill Modifies Annual Privacy Notice Requirement for Credit Unions; Programming Note and Happy New Year from NAFCU Blog!

Privacy

December 28, 2015

FOM-Calling All Credit Unions, pt 3

Board and Governance

December 23, 2015

Annual Privacy Notice Update; Rates They Are A-Changin’ Part II: Advertising and Marketing Variable Rate Products; The Truth About Ollie; Programming Note & Happy Holidays from the NAFCU Blog

Advertising Privacy

December 21, 2015

FOM-Calling All Credit Unions, pt2

Board and Governance

December 18, 2015

Fighting Financial Institution Fraud

BSA

December 16, 2015

Rates They Are A-Changin’ – Disclosure Requirements for Variable Rate Products

Accounts Consumer Lending

December 14, 2015

FOM: Calling All Credit Unions

Board and Governance

December 11, 2015

CFPB Cautions of Holiday Scams Targeting Elderly Individuals; NCUA Agenda; NAFCU’s Webcast on Skill-Building Fundamentals for Effective Risk Management

December 09, 2015

Military Lending Act – Some FAQs

Consumer Lending

December 07, 2015

CFPB Issues HMDA Resources; Blog Readers Meet Macie

Home-Secured Lending

December 04, 2015

CFPB Issues Compliance Bulletin on Preauthorized Debit Transactions Under the Electronic Fund Transfer Act and Regulation E

Accounts

December 02, 2015

We Listened So You Don’t Have To: NCUA Panel Discussion on Reaching Hispanic Members; Post-Turkey Day Regulator Round-Up; What Dog Is This?

BSA

November 30, 2015

CFPB’s Enforcement Focus: Online Marketplace Lenders

November 25, 2015

Smart Tech App Touts Ease of Obtaining Bank Accounts; Programming Note

BSA