Compliance Blog

June 26, 2015

NAFCU Opens Membership to State Chartered Credit Unions; CFPB Proposes To Delay TRID Effective Date; NAFCU/CBANC Alliance

Home-Secured Lending

June 24, 2015

Final Joint Flood Insurance Rule; Free Member Business Lending Rule Webcast

Home-Secured Lending

June 22, 2015

NCUA Proposes to Eliminate MBL Waiver Process

Business Lending

June 19, 2015

CFPB TILA/RESPA Implementation Delay; NCUA Board Meetings Results

Home-Secured Lending Consumer Lending Business Lending

June 17, 2015

FinCEN’s Customer Due Diligence Rule May Be Finalized Later This Summer; National Money Laundering Risk Assessment and National Terrorist Financing Risk Assessment

BSA

June 15, 2015

CFPB Says Mortgage Company’s Loan Originators Rewarded For Directing Customers To More Costly Mortgages

Home-Secured Lending

June 12, 2015

Financial Regulators Issue Interagency Policy Establishing Standards for Assessing the Diversity Policies and Practices of the Entities They Regulate

Consumer Lending Home-Secured Lending

June 10, 2015

CFPB Mortgage Closing Fact Sheet; Revised Written List of Service Providers

Home-Secured Lending

June 08, 2015

NCUA’s Letter on Consumer Complaint Process

June 05, 2015

TILA/RESPA: CFPB to Consider Good-Faith Efforts; New Fact Sheet Available

Home-Secured Lending

June 03, 2015

CFPB Semiannual Rulemaking Agenda; NAFCU Risk Management Seminar

Home-Secured Lending Accounts

June 01, 2015

Taxi Medallion FAQs Issued by NCUA; Little Big Man

Consumer Lending Business Lending

May 29, 2015

NACHA Adopts Same Day ACH; CFPB Spring Rulemaking Agenda

Operations

May 27, 2015

$2 Million in Second Round of NCUA Grants

May 22, 2015

NCUA’s May 2015 Report; Programming Note

Board and Governance