Archive of the Compliance Monitor
NAFCU's Compliance Monitor is a NAFCU member-only monthly enewsletter designed to help credit union compliance officers manage their regulatory compliance responsibilities.
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Browse past issues
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October
August
June
April
February
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December
October
August
June
April
February
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December
October
August
June
April
February
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December
- 2020 Year-end Review: Federal Regulatory Compliance Highlights
- Worth Noting
- News Snippets
- Recent Q&As
November
October
- Mortgage Servicing Notice of Error and Request for Information Requirements—Part II of II
- Worth Noting
- News Snippets
- Recent Q&As
September
- Wading Through the Flood of Information: An Introduction to Flood Insurance for Originations
- Worth Noting
- News Snippets
- Recent Q&As
August
- Mortgage Servicing Notice of Error and Request for Information Requirements—Part I of II
- Worth Noting
- News Snippets
- Recent Q&As
July
June
May
April
March
February
- Inflating the Numbers: A Look at Upcoming Changes to Regulation CC
- Worth Noting
- News Snippets
- February Q&As
January
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December
- 2019 Year-end Review – Federal Regulatory Compliance Highlights
- Worth Noting
- News Snippets
- December Q&As
November
- Stop Payment or Unauthorized Transfer: Understanding the Differences
- Worth Noting
- News Snippets
- November Q&As
October
September
August
- Fair Lending Update: Reaching the Credit Invisible
- Hemp Banking: The Farm Bill and Other Developments
- Worth Noting
- News Snippets
- August Q&As
- Check Fraud and Allocation of Loss Under the Model Uniform Commercial Code
- Nonmember Joint Account Owners
- Interest Rates Are A'Changin': Interest Rate and Liquidity Risk Management
- Defining Applications for Online Mortgage Lending
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- 2018 Year-end Review – Federal Regulatory Compliance Highlights
- Record Retention: A Brief Overview of Some of the More Common Federal Regulations
- Incidental to Carrying Out the Mission of a Federal Credit Union: NCUA's Guidance on Nonmember Services
- A Regulation Reference Tool for Credit Unions
- The Interplay: Regulation Z’s Loan Origination Rule vs. the SAFE Act vs. NCUA’s Compensation Rule
- Bureau Enforcement is Back: A Deep Dive into 2018 Enforcement Actions Under New Leadership
- Statutory and Regulatory Maturity Limits for Federal Credit Union Lending
- Diversifying Your Credit Portfolio: Two Baskets Are Better Than One
- The Telephone Consumer Protection Act: A Review of ACA Int'l v. FCC
- A "Brief" User's Guide On Internal Controls Guidance From NCUA
- NCUA's Revised Advertising Rule #regrelief
- When Members Have Insufficient Funds: Overdraft Requirements and Increasing Litigation Risks
- NCUA Supervisory Priorities for 2018
- Complex Situations Triggering Currency Transaction Report Filing Obligations
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- Mortgage Servicing Rules Part V: Force-Placed Insurance, Small Servicers, Updates and Resources
- Regulatory Provisions Pertaining to Unauthorized Usage of Electronic Payments
- The Telephone Consumer Protection Act: Tackling Ongoing Operational Challenges
- Explaining the Servicemembers Civil Relief Act
- 2016 Mortgage Servicing Rules Part III: Periodic Statements
- 2016 Mortgage Servicing Rules Part IV: Loss Mitigation
- NCUA Supervisory Priorities for 2017 and Risk-Based Examination Scheduling Policy
- The Americans with Disabilities Act – Potential Risks for Credit Union Websites
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- The TCPA: What It Means to You Post the 2015 FCC Ruling
- 2015 Year-End Review - Federal Regulatory Compliance Highlights
- HMDA Final Rule Series: Changes to the Institutional and Transactional Coverage Tests
- Explaining Deceptive Acts or Practices
- Department of Defense Finalizes Amendments to Military Lending Act Rules
- Flood Insurance Reform - New Interagency Rule
- Non-Discriminatory Access to Credit and Evaluating Income Derived from Public Assistance Programs
- Explaining Unfair Acts or Practices
- NCUA's Associational Common Bond Requirements
- Lessons From Regions Bank: Overdraft Problems in Linked Accounts
- TILA/RESPA Implementation: NAFCU's Resource Round-Up
- CFPB Proposes to Update Small Creditors and Rural or Underserved Areas Under TILA
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- 2014 Year-End Review: NCUA and CFPB Compliance Highlights
- Annual Privacy Notice: The Seven Conditions of Implementing an Online Delivery Method
- Loan Estimates - Revisions and Corrections Under the TILA/RESPA Integrated Mortgage Disclosures Rule
- Using Average Charges Over Actual Amount Received on the TILA/RESPA Closing Disclosure
- Fair Lending and Marketing Programs - Red Flags for Compliance
- Fair Credit Reporting Act and Prescreened Marketing: Frequently Asked Questions
- NCUA Issues Clarification for New CUSO Rule
- NCUA Exam Spotlight: Private Student Lending
- Cybersecurity: Protecting Credit Unions from the Modern Day Butch Cassidy and His Gang
- NCUA Supervisory Focus for 2014 - Risk Management and New Regulations
- Merchant Data Breach Compliance Considerations
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- Mortgage Servicing: Error Resolution & Information Request Procedures
- NCUA Common Bond Advertising Requirements
- NCUA Imposes Additional Requirements for Loan Participations
- Remittance Transfer Final Rule: An Overview
- Small Creditor Portfolio Exemption for QMs Explained
- Lessons Learned from the CFPB’s Recent MILES Enforcement Action
- New Appraisal Disclosure Requirements: Regulation B and Higher-Priced Mortgage Loans
- Agencies Issue Statement on the Impact of the Biggert-Waters Act for Flood Requirements