Compliance Blog

October 04, 2013

NAFCU’s 2013 Regulatory Compliance Seminar – Watch it LIVE!

October 02, 2013

Cybersecurity: An Essential Function

Operations Cybersecurity and Data Security

September 30, 2013

Director Cordray Lays Out the “Four D’s” that Plague Consumers

Consumer Lending Home-Secured Lending Accounts

September 27, 2013

CFPB Releases Guidelines for Protecting Servicemembers from Payday Lenders

Consumer Lending

September 25, 2013

A Different Kind of Suspicious Activity Report…..

BSA

September 23, 2013

NCUA Releases Supervisory Guidance on Loan Participation Waivers

Consumer Lending

September 20, 2013

NCUA Online Supervisory Committee Training Modules

Board and Governance

September 18, 2013

Pure Michigan

September 16, 2013

CFPB Bulletin Puts CUs on Notice About Duty to Investigate Consumer Credit Report Disputes; NAFCU’s Online Training Updated; Ballapalooza Fun

Consumer Lending Home-Secured Lending Business Lending

September 13, 2013

September 2013 NCUA Report; NAFCU Member Resources - Consolidated Regulatory Text and Commentary for the CFPB’s Mortgage Rules

Home-Secured Lending

September 11, 2013

NCUA September Board Meeting; September/October TFCU – Compliance Central Article

Operations

September 09, 2013

Congressional Caucus - NAFCU Issue Briefs; Annual Privacy Disclosures

September 06, 2013

NCUA Letter to Federal Credit Unions on Potential Violations of Common Bond Advertising Requirements

Advertising Board and Governance

September 04, 2013

Leadership; QRM; Interchange Update; September Compliance Monitor

Consumer Lending Home-Secured Lending Operations Accounts

August 30, 2013

August 2013 NCUA Report Released; Illinois Follows Suit with ATM Fee Disclosure Requirements; NAFCU’s 2013 Compliance GPS Updated; NAFCU Office Closures

Advertising Business Lending Accounts