Compliance Blog

April 15, 2015

TILA-RESPA: Disclosing “No Cost” Loan Transaction on Loan Estimate and Closing Disclosure; Sibling Love?

Home-Secured Lending

April 13, 2015

TILA/RESPA Loan Estimate: Projected Payments

Home-Secured Lending

April 10, 2015

Disclosure of Consumer Complaint Narratives; 2015 Regulatory Compliance School Group Photo

Operations

April 08, 2015

The CFPB Incorporates TRID into its Supervision and Examination Manual, and the NCUA Changes Supervision Policy Manual on Secondary Capital for Low-Income-Designated Credit Unions

Home-Secured Lending

April 06, 2015

CFPB Kicks Off Payday Lending Rulemaking Process

Consumer Lending

April 03, 2015

The CFPB’s Supervisory Highlights from Winter 2015; NAFCU Webcast

Home-Secured Lending

April 01, 2015

Happenings on the Hill

March 30, 2015

Regulatory Compliance School Kicks Off; March 2015 NCUA Report; NCUA Tidbits

BSA Board and Governance

March 27, 2015

NCUA to Consider Good Faith Efforts with TILA/RESPA; CFPB’s TILA/RESPA Implementation Materials Updated; Programming Note

Home-Secured Lending

March 25, 2015

FFIEC Focus on Cybersecurity; NCUA Lookalike Phishing Scam; NAFCU Webcast

Cybersecurity and Data Security Examination & Enforcement

March 23, 2015

NCUA March Board Meeting: Proposed Fixed-Assets Rule

Board and Governance

March 20, 2015

Delivering Revised Loan Estimates under TILA/RESPA

Home-Secured Lending

March 18, 2015

NAFCU Provides Talking Points for RBC2

Operations

March 16, 2015

Regulators Issue FAQs for Youth Share Accounts; NAFCU Offers BSA/AML Examination Manual Webinar

BSA Examination & Enforcement

March 13, 2015

Department of Justice Takes Action Against Lender for SCRA Violations

Consumer Lending