NAFCU Compliance Blog
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Add me to your TypePad People list. Consumer Financial Protection Bureau Blog. Musings from the NAFCU CU Suite. David Baris Attorney David Baris.
Compliance, Risk and BSA. 2016 Mortgage Servicing Rules and TRID. CU Industry Trends Quarterly Report. Economic and CU Research Enewsletter. Share Insurance Fund Analysis and Forecast.
Let the Mad Scramble for EMV Readiness Begin. Three Steps to Tune-Up Your AML Validation. Fraud growth is accelerating at a faster pace than purchase volume.
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pA Helping Hand for Credit Union Compliance Officersbr emspan stylefont-size 0.6em;And other occasional ramblings from the Compliance GuyspanempPARSED CONTENT
The site states the following, "Deconstructing the QM Safe Harbor in Construction to Permanent Loans; CFPB Mortgage Servicing Guide Updates." I noticed that the web site said " NCUA Legal Opinions Still Good? BSAAML Violations Can Cost You! NCUAs Official Advertising Statement The Exceptions." They also stated " A Deep Dive into E-Signatures for Online Accounts. CFPB Finalizes Important Change for Lenders Dealing with Member Borrowers in Bankruptcy. The Wait is Over! DC Circuit Vacates Parts of the FCCs 2015 Order. Catching Up With the ACET. ICYMI Amended 1098 Forms Due Tomorrow." The meta header had NAFCU as the first keyword. This keyword was followed by credit union, compliance, and NCUA which isn't as urgent as NAFCU. The other words the site uses is NCCO. credit union law is also included and will not be seen by search engines.ANALYZE MORE BUSINESSES
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What a day! NAFDA CEO Brad Lee relaxing with our Grow and Go achievers in the Dubai Airport Lounge before heading off for their trip of a lifetime to Spain! Best of the best. NAFDA is a leading foodservice procurement.
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