Compliance Blog

December 18, 2013

Interagency Statement on Supervisory Approach for Qualified and Non-Qualified Mortgage Loans; FinCEN and Fed Finalize Changes to Definitions of “Funds Transfer” and “Transmittal of Funds”

December 16, 2013

NCUA December Board Meeting Results; HPML Appraisal Supplementary Rule Finalized; NAFCU Webcast – Managing Third Party Fair Lending Risk.

Home-Secured Lending Consumer Lending CUSOs and Third Parties

December 13, 2013

FFIEC Issues Final Social Media Guidance; Berger at MACUMA: Enough is enough

Operations

December 12, 2013

Message to NAFCU Members

December 11, 2013

Smurfing’s Glamorous Cousin - Cuckoo Smurfing

BSA

December 09, 2013

CFPB Releases Semiannual Regulatory Agenda--Fall 2013

Accounts Privacy Consumer Lending

December 06, 2013

NCUA Letter to Credit Unions on the CUSO Rule; NAFCU Webcast

CUSOs and Third Parties

December 04, 2013

CFPB Updates its Mortgage Exam Procedures; On the Move

Home-Secured Lending Consumer Lending

December 02, 2013

SAFE Act Housekeeping Reminder

Home-Secured Lending

November 27, 2013

NCUA’s Stress Tests and Capital Planning Proposal; Programming Note

Operations

November 25, 2013

NCUA’s November 2013 Board Meeting and the Final CUSO Rule

CUSOs and Third Parties

November 22, 2013

CFPB Finalizes TILA/RESPA Integrated Disclosure Rule; 2013 NAFCU Compliance Seminar Group Photo

Consumer Lending Home-Secured Lending

November 20, 2013

NCUA’s Final Rule on Liquidity and Contingency Funding Plans

Operations

November 18, 2013

CFPB's ANPR on Debt Collection Practices; NCUA Update: Looking Ahead to 2014 Webcast

Consumer Lending Operations

November 15, 2013

NCUA Releases Risk Management Expectations

Operations