Compliance Blog

March 11, 2015

NAFCU Continues to Provide Compliance Assistance on CFPB’s TILA-RESPA Integrated Disclosure Rule; Twin Sighting

Home-Secured Lending

March 09, 2015

Tax Filing Season Prime Time for Tax-Related Identity Theft; RBC Webcast

BSA

March 06, 2015

TILA/RESPA: Restriction on Imposition of Fees before Receipt of Loan Estimate and Indicating Intent to Proceed

Home-Secured Lending

March 04, 2015

CFPB Proposes to Temporarily Suspend Submissions of Quarterly Credit Card Agreements; NCUA to Host FOM Webinar

Consumer Lending

March 02, 2015

Learning from NewDay: Referral Fees and Deceptive Practices

Advertising Home-Secured Lending

February 27, 2015

“Other” Situations that May Trigger the Need for a Corrected Closing Disclosure; Join Us for NAFCU’s Member Call-In

Home-Secured Lending

February 25, 2015

NCUA Board Meeting; NCUA-SBA Partnership; February NCUA Report

Business Lending

February 23, 2015

RBC2: A Penny for Your Thoughts, pt 3.

Operations CUSOs and Third Parties

February 20, 2015

FFIEC Updates Business Continuity Planning Guidance; BSA Stats

Cybersecurity and Data Security Operations CUSOs and Third Parties

February 18, 2015

Regulatory Relief: Your chance to weigh in

Consumer Lending Home-Secured Lending

February 13, 2015

RBC2: A Penny for Your Thoughts - Part 2; Privacy Webcast; Programming Note

Operations

February 11, 2015

A Deeper Dive into the CFPB’s Proposed Amendments on Small Creditors

February 09, 2015

CFPB Proposes to Modify Small Creditor and Rural or Underserved Areas Definitions

February 06, 2015

RBC2: A Penny for Your Thoughts

Operations

February 04, 2015

Interest Rate Risk Now and a Look Ahead

Operations